Albion No.5 Plc

15001191

active

Public 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

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 13/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64999

Other financial service activities

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 13/07/2023

Also on 165 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 13/07/2023

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 13/07/2023

Also on 125 other boards

Ms Emma Mary Tighe

director · Since 13/07/2023

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

Persons with Significant Control

Albion No.5 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 15000877 · Companies House · Corporate

Notified 13/07/2023

Charges1 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/09/2023Registered 25/09/2023