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Albi Limited

06284698

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

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 19/06/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Company Secretaries Limited

secretary · Since 19/06/2007

BRITISH

Also on 530 other boards

Primary Management Ltd

director · Since 19/06/2007

BRITISH

Also on 12 other boards

Mrs Annelise Moherndl

director · Since 01/07/2022

TRUST MANAGER

BRITISH · GUERNSEY · Age 40

Mr Michael Fish

director · Since 23/04/2026

BRITISH · GUERNSEY · Age 54

Persons with Significant Control

Ubs Group Ag

75–100% shares
75–100% votes

Bahnhofstrasse, 45, Zurich

Reg: Che-395.345.924 · Register Of Commerce Of The Canton Of Zurich · Limited By Shares

Notified 12/06/2023

Former PSCs

Credit Suisse Group Ag3

Ceased 15/07/2025