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Albourne Partners Limited

02905244

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 PALACE STREET, LONDON, SW1E 5JD
Incorporated 07/03/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Simon Bernard Ruddick

director · Since 07/03/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Samuel Olumuyiwa Lewis

director · Since 06/03/1997

CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Mr Richard William Johnston

director · Since 18/07/2006

MANAGING DIRECTOR

BRITISH · HONG KONG · Age 66

Mr Adrian Paul Alan Sales

director · Since 18/07/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED STATES · Age 62

Dr John Richard Claisse

director · Since 18/07/2006

SENIOR ANALYST

BRITISH · UNITED STATES · Age 51

Also on 2 other boards

Ms Debra Li-Ming Ng

director · Since 31/07/2017

ANALYST

SINGAPOREAN · SINGAPORE · Age 56

Mr Gaurav Shirish Amin

director · Since 22/02/2019

HEAD OF RISK

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Anita Kouzapa

director · Since 14/07/2022

CHIEF OPERATING OFFICER

CYPRIOT · CYPRUS · Age 48

Fieldfisher Secretaries Limited

secretary · Since 11/07/2023

BRITISH

Also on 289 other boards

Mr Andrew Mcculloch

director · Since 21/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Mrs Meropi Moliviatis-Stavrou

director · Since 21/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Albourne Trustee Limited

50–75% shares
50–75% votes
Appoint directors

16, Palace Street, London, SW1E 5JD

Reg: 16231998 · Companies House · Private Limited Company

Notified 27/08/2025

Former PSCs

Mr Simon Bernard Ruddick

Ceased 27/08/2025

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 03/11/2008Registered 11/11/2008
charge
satisfied

STUART WILLIAM SAPCOTE

Created 22/07/2003Registered 01/08/2003Satisfied 28/11/2024
charge
satisfied

STUART WILLIAM SAPCOTE

Created 22/07/2003Registered 01/08/2003Satisfied 28/11/2024
charge
satisfied

STUART WILLIAM SAPCOTE

Created 22/07/2003Registered 25/07/2003Satisfied 28/11/2024
charge
satisfied

STUART WILLIAM SAPCOTE

Created 22/07/2003Registered 25/07/2003Satisfied 28/11/2024
charge
satisfied

STUART WILLIAM SAPCOTE

Created 22/07/2003Registered 25/07/2003Satisfied 28/11/2024
charge
satisfied

STUART WILLIAM SAPCOTE

Created 22/07/2003Registered 25/07/2003Satisfied 28/11/2024
charge
satisfied

STUART WILLIAM SAPCOTE

Created 03/08/2000Registered 09/08/2000Satisfied 28/11/2024