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Albion Jvco Limited

13227842

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 25/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 25/02/2021

Mr Mohamed Adel El-Gazzar

director · Since 25/02/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Gary Lindsay

director · Since 25/02/2021

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Hassan El-Gazzar

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Maxime Jean Pierre Jacqz

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Persons with Significant Control

Cube Mobile Power Holdco Limited

25–50% shares
25–50% votes

6, Chesterfield Gardens, London, W1J 5BQ

Reg: 13221373 · Companies House · Limited By Shares

Notified 25/02/2021

Former PSCs

Tdr Nominees 2016 Limited

Ceased 25/02/2021