-
-
ALBION JVCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 13227842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- EL-GAZZAR, Mohamed Adel
- LINDSAY, Gary
- JACQZ, Maxime Jean Pierre
- EL-GAZZAR, Hassan
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-25
- Age Of Company 2021-02-25 3 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR SUNDIP THAKRAR (0.06%)
- MR BARRY FITZSIMMONS (0.02%)
- ALBION TOPCO S.À R.L. (49.37%) Luxembourg,Luxembourg,2453,null,null,null,rue Eugène Ruppert 20
- HEATH DREWETT (0.08%)
- CUBE MOBILE POWER HOLDCO LIMITED (49.37%) United Kingdom,London,EC2N 2AX,null,null,null,1 Bartholomew Lane
- MR BRUCE POOL (0.07%)
- MR EDWARD KITE (NG%)
- KIM KERSEY (0.02%)
- MR ROBERT WELLS (0.02%)
- MR PHILIPPE MOUNIER (NG%)
- MR RICHARD BLAIR ILLINGWORTH (0.15%)
- MR JERRY POLACEK (0.06%)
- MR MATTHEW ORDWAY (0.05%)
- MR JOHN GRANT NAIRN (0.02%)
- MR MICHAEL SMITH (0.39%)
- MR CHRISTOPHER RASON (0.02%)
- MR PABLO VARELA OTAMENDI (0.02%)
- MR NICOLAS PAUL FREDERIC PROTAIS (NG%)
- MR CHARLES ROYCE (0.02%)
- MR GEORGE WHYTE (NG%)
- MR PRASHANTH PRAKASH (0.05%)
- MR JONATHAN BOOTH (0.05%)
- Beneficial Owners
- -
- Cube Mobile Power Holdco Limited
Jurisdiction Particularities
- Company Name (english)
- Albion Jvco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
-
ALBION JVCO LIMITED Company Description
- ALBION JVCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13227842. Its current trading status is "live". It was registered 2021-02-25. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get ALBION JVCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Jvco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2021-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBION JVCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-02-23) - CH01
-
confirmation-statement-with-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-05-26) - CH01
-
change-person-director-company-with-change-date (2023-09-06) - CH01
-
cessation-of-a-person-with-significant-control (2023-10-18) - PSC07
-
confirmation-statement-with-updates (2023-03-10) - CS01
-
capital-allotment-shares (2023-03-17) - SH01
-
resolution (2023-04-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-05-01) - AA
-
capital-allotment-shares (2023-03-06) - SH01
-
capital-allotment-shares (2023-03-03) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-09-12) - SH01
-
capital-allotment-shares (2022-08-10) - SH01
-
memorandum-articles (2022-08-03) - MA
-
accounts-with-accounts-type-group (2022-04-25) - AA
-
confirmation-statement-with-updates (2022-03-30) - CS01
-
resolution (2022-08-05) - RESOLUTIONS
keyboard_arrow_right 2021
-
memorandum-articles (2021-03-10) - MA
-
memorandum-articles (2021-09-02) - MA
-
resolution (2021-09-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-09-06) - AP01
-
capital-allotment-shares (2021-09-17) - SH01
-
capital-allotment-shares (2021-09-20) - SH01
-
notification-of-a-person-with-significant-control (2021-07-09) - PSC02
-
appoint-person-director-company-with-name-date (2021-08-24) - AP01
-
incorporation-company (2021-02-25) - NEWINC
-
change-account-reference-date-company-current-shortened (2021-02-25) - AA01
-
resolution (2021-03-10) - RESOLUTIONS
