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Three Albert Embankment Limited

02114695

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Tinworth Street, London, SE11 5AL
Incorporated 24/03/1987

Previously known as

Cliffords Inn Limited · until 26/06/1996
Talismead Investments Limited · until 22/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Alain Gustave Paul Millet

director · Since 01/09/2008

French · England · Age 58

David Francis Fuller

secretary · Since 06/03/2009

British

Fredrik Jonas Widlund

director · Since 06/11/2014

Swedish · England · Age 58

David Francis Fuller

director · Since 01/07/2021

British · England · Age 49

Henry Armstrong Allen Stokes

director · Since 05/01/2026

British · United Kingdom · Age 52

Former

John Howard Whiteley

director · Resigned 30/06/2019

Erik Henry Klotz

director · Resigned 14/08/2019

Simon Laborda Wigzell

director · Resigned 30/06/2021

Andrew Michael David Kirkman

director · Resigned 05/01/2026

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Cls Holdings Plc

75–100% shares
75–100% votes
Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2019Registered 21/02/2019Satisfied 11/06/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line116 Tinworth Street
2026-06-13

16 TINWORTH STREET

post townLondon
2026-06-13

LONDON