Albr Capital Limited

05879560

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 CHEAPSIDE, LONDON, EC2V 6EE

Incorporated 18/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Sudirman Yusuf

secretary · Since 05/05/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Charles Gareth Devonald Brook-Partridge

director · Since 05/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Hugh Michael Grant Mcalister

director · Since 05/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Persons with Significant Control

Hyde Park Holdings Limited

75–100% shares

8-10, Grosvenor Gardens, London, SW1W 0DH

Reg: 10267295 · England · Limited Company

Notified 09/12/2016

Charges1 outstanding

Charge

outstanding

EPSILON INVESTMENTS PTE. LTD

Created 11/08/2020Registered 25/08/2020

Charge

satisfied

EPSILON INVESTMENTS PTE. LTD

Created 21/03/2018Registered 04/04/2018Satisfied 25/08/2020

Charge

satisfied

EPSILON INVESTMENTS PTE. LTD

Created 29/09/2016Registered 10/10/2016Satisfied 18/01/2017

charge

satisfied

FORTIS BANK GLOBAL CLEARING N.V.

Created 16/04/2010Registered 20/04/2010Satisfied 23/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2009Registered 20/10/2009Satisfied 04/10/2013