Albion Topco Limited

Company Name	Albion Topco Limited
Company Status	Active
Company Number	13227153
Category	Private Limited Company
Incorporation Date	25 February 2021(1 year, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gary Lindsay
Date of Birth	September 1979 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Dominic Lee Spiri
Date of Birth	April 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(same day as company formation)
Role	Global Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 1st Floor London W1J 5BQ

Director Name	Hassan El-Gazzar
Date of Birth	September 1985 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(5 months, 3 weeks after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Gensurco House 50a Rosebery Avenue Islington London EC1R 4RP

Director Name	Mr Mohamed Adel El Gazzar
Date of Birth	January 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(5 months, 3 weeks after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Maxime Jean Pierre Jacqz
Date of Birth	February 1979 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	17 August 2021(5 months, 3 weeks after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Tower 65 Buckingham Gate London SW1E 6AS

Director Name	Mr Heath Drewett
Date of Birth	January 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Tower 65 Buckingham Gate London SW1E 6AS

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Tower 65 Buckingham Gate London SW1E 6AS

Director Name	Mr Michael Andrew James Smith
Date of Birth	October 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Tower 65 Buckingham Gate London SW1E 6AS

Secretary Name	Mr Simon Thomson
Status	Current
Appointed	25 November 2021(9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	4th Floor The Tower 65 Buckingham Gate London SW1E 6AS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	25 February 2021(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Dominic Lee Spiri
Date of Birth	April 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(same day as company formation)
Role	Global Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 1st Floor London W1J 5BQ

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	25 February 2021(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	4th Floor The Tower 65 Buckingham Gate London SW1E 6AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Next Accounts Due	30 September 2022 (4 months, 2 weeks from now)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	2 March 2022 (2 months, 2 weeks ago)
Next Return Due	16 March 2023 (10 months from now)

Charges

22 October 2021	Delivered on: 26 October 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
31 July 2021	Delivered on: 3 August 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

14 December 2021	Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 November 2021 (1 page)
26 November 2021	Appointment of Mr Michael Andrew James Smith as a director on 25 November 2021 (2 pages)
26 November 2021	Appointment of Mr Richard Blair Illingworth as a director on 25 November 2021 (2 pages)
26 November 2021	Appointment of Mr Heath Drewett as a director on 25 November 2021 (2 pages)
26 November 2021	Appointment of Mr Simon Thomson as a secretary on 25 November 2021 (2 pages)
26 November 2021	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 26 November 2021 (1 page)
26 October 2021	Registration of charge 132271530002, created on 22 October 2021 (23 pages)
20 September 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 109,500 (3 pages)
20 September 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 100,000 (3 pages)
6 September 2021	Appointment of Hassan El-Gazzar as a director on 17 August 2021 (2 pages)
2 September 2021	Memorandum and Articles of Association (37 pages)
2 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
1 September 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 109,500 (3 pages)
26 August 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 100,000 (3 pages)
24 August 2021	Appointment of Mr Maxime Jean Pierre Jacqz as a director on 17 August 2021 (2 pages)
24 August 2021	Appointment of Mr. Mohamed Adel El Gazzar as a director on 17 August 2021 (2 pages)
24 August 2021	Termination of appointment of Dominic Lee Spiri as a director on 17 August 2021 (1 page)
3 August 2021	Registration of charge 132271530001, created on 31 July 2021 (22 pages)
10 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 March 2021	Memorandum and Articles of Association (30 pages)
25 February 2021	Incorporation Statement of capital on 2021-02-25 GBP 1 (31 pages)
25 February 2021	Notification of Albion Jvco Limited as a person with significant control on 25 February 2021 (2 pages)
25 February 2021	Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
25 February 2021	Cessation of Cube Mobile Power Holdco Limited as a person with significant control on 25 February 2021 (1 page)

Albion Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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