Company NameAlbion Midco Limited
Company StatusActive
Company Number13227337
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 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
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: Pursuant to the charge the company charged by way of first fixed equitable charge all its right, title and interest in any real property save for any leasehold property which has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property (although no further details are specified in the charge). For further detail, see clause 3.1.1 of the charge. Pursuant to the charge the company charged by way of first fixed charge all its right, title and interest in any intellectual property (although no further details are specified in the charge). For more detail, see clause 3.1.2(c) of the charge.
Outstanding
31 July 2021Delivered on: 3 August 2021
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Pursuant to the charge the company charged by way of first fixed equitable charge all its right, title and interest in any real property save for any leasehold property which has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property (although no further details are specified in the charge). For further detail, see clause 3.1.1 of the charge. Pursuant to the charge the company charge by way of first fixed charge all its right, title and interest in any intellectual property (although no further details are specified in the charge). For more detail, see clause 3.1.2 of the charge.
Outstanding
4 March 2021Delivered on: 9 March 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Pursuant to the charge, the company has charged by way of first legal mortgage all its freehold property in england and wales and by way of first fixed equitable charge all its other real property excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof (although no further details are specified, see clause 3.1.1 of the charge) and by way of first fixed charge all its intellectual property (although no further details are specified, see clause 3.1.2 of the charge).
Outstanding

Filing History

26 November 2021Change of details for Albion Holdco Limited as a person with significant control on 25 November 2021 (2 pages)
26 November 2021Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 November 2021 (1 page)
26 November 2021Appointment of Mr Simon Thomson as a secretary 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 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 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 132273370003, created on 22 October 2021 (43 pages)
15 October 2021Satisfaction of charge 132273370001 in full (1 page)
17 September 2021Statement of capital following an allotment of shares on 17 August 2021
  • GBP 1,000
(3 pages)
2 September 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
3 August 2021Registration of charge 132273370002, created on 31 July 2021 (37 pages)
10 March 2021Memorandum and Articles of Association (30 pages)
10 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 March 2021Registration of charge 132273370001, created on 4 March 2021 (36 pages)
25 February 2021Incorporation
Statement of capital on 2021-02-25
  • GBP 1
(31 pages)
25 February 2021Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
25 February 2021Notification of Albion Holdco Limited as a person with significant control on 25 February 2021 (2 pages)
25 February 2021Cessation of Cube Mobile Power Holdco Limited as a person with significant control on 25 February 2021 (1 page)