Albion Topco Limited
13227153
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/04/2025
Due 18/04/2026
Industry
Officers
director · Since 25/02/2021
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 46
Also on 16 other boards
director · Since 17/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 28 other boards
director · Since 17/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 25/11/2021
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
director · Since 25/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 9 other boards
director · Since 25/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
secretary · Since 11/11/2022
Persons with Significant Control
Albion Jvco Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 13227842 · Companies House · Limited By Shares
Notified 25/02/2021
Former PSCs
Cube Mobile Power Holdco Limited
Ceased 25/02/2021
Charges5 outstanding
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED