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Albemarle Capital Limited

15924108

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 29/08/2024

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joshua Joseph Coogan

director · Since 29/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Also on 1 other board

Mr Rhys Harvey Coogan

director · Since 29/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Dr Stephen Coogan

director · Since 29/08/2024

MEDICAL DOCTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Joshua Joseph Coogan

director · Since 29/08/2024

British · United Kingdom · Age 25

Rhys Harvey Coogan

director · Since 29/08/2024

British · United Kingdom · Age 29

Stephen Coogan

director · Since 29/08/2024

British · United Kingdom · Age 59

Persons with Significant Control

Mr Joshua Joseph Coogan

25–50% shares
25–50% votes

British · United Kingdom · Age 25

49, Albemarle Avenue, Northwich, CW8 1HU

Notified 29/08/2024

Mr Rhys Harvey Coogan

25–50% shares
25–50% votes

British · United Kingdom · Age 29

49, Albemarle Avenue, Northwich, CW8 1HU

Notified 29/08/2024

Dr Stephen Coogan

25–50% shares
25–50% votes

British · United Kingdom · Age 59

71-75, Shelton Street, London, WC2H 9JQ

Notified 29/08/2024

Change History

officer appointedCOOGAN, Joshua Joseph
2026-07-29
officer appointedCOOGAN, Rhys Harvey
2026-07-29
officer appointedCOOGAN, Stephen, Dr
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line171-75 Shelton Street
2026-07-29

71-75 SHELTON STREET

post townLondon
2026-07-29

LONDON