Three Albert Embankment Limited

02114695

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

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 Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2016Registered 26/01/2016Satisfied 22/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2010Registered 05/01/2011Satisfied 22/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2001Registered 26/04/2001Satisfied 26/01/2018

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 25/01/1996Registered 01/02/1996Satisfied 11/05/2001

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 25/01/1996Registered 01/02/1996Satisfied 11/05/2001

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G.

Created 25/01/1996Registered 01/02/1996Satisfied 11/05/2001

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 25/01/1996Registered 30/01/1996Satisfied 05/01/2002

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 16/11/1988Registered 18/11/1988Satisfied 15/02/2005

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 26/02/1988Registered 09/03/1988Satisfied 15/02/2005

charge

satisfied

GAMLESTADEN LIMITED

Created 29/02/1988Registered 05/03/1988Satisfied 31/08/1994

charge

satisfied

GAMLESTADEN LIMITED

Created 16/04/1987Registered 28/04/1987Satisfied 14/03/1988