Company NameAlbion Topco Limited
Company StatusActive
Company Number13227153
CategoryPrivate Limited Company
Incorporation Date25 February 2021(1 year, 2 months ago)

Business Activity

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

Directors

Director NameMr Gary Lindsay
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2021(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address20 Bentinck Street
London
W1U 2EU
Director NameMr Dominic Lee Spiri
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2021(same day as company formation)
RoleGlobal Head Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address6 Chesterfield Gardens
1st Floor
London
W1J 5BQ
Director NameHassan El-Gazzar
Date of BirthSeptember 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(5 months, 3 weeks after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Gensurco House 50a
Rosebery Avenue
Islington
London
EC1R 4RP
Director NameMr Mohamed Adel El Gazzar
Date of BirthJanuary 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(5 months, 3 weeks after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Maxime Jean Pierre Jacqz
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed17 August 2021(5 months, 3 weeks after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor The Tower 65 Buckingham Gate
London
SW1E 6AS
Director NameMr Heath Drewett
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor The Tower 65 Buckingham Gate
London
SW1E 6AS
Director NameMr Richard Blair Illingworth
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor The Tower 65 Buckingham Gate
London
SW1E 6AS
Director NameMr Michael Andrew James Smith
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor The Tower 65 Buckingham Gate
London
SW1E 6AS
Secretary NameMr Simon Thomson
StatusCurrent
Appointed25 November 2021(9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Correspondence Address4th Floor The Tower 65 Buckingham Gate
London
SW1E 6AS
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed25 February 2021(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Dominic Lee Spiri
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2021(same day as company formation)
RoleGlobal Head Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address6 Chesterfield Gardens
1st Floor
London
W1J 5BQ
Secretary NameIntertrust (UK) Limited (Corporation)
StatusResigned
Appointed25 February 2021(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX

Location

Registered Address4th Floor The Tower
65 Buckingham Gate
London
SW1E 6AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return2 March 2022 (2 months, 2 weeks ago)
Next Return Due16 March 2023 (10 months from now)

Charges

22 October 2021Delivered on: 26 October 2021
Persons entitled: Glas Trust Corporation Limited

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

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

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