Albany Global Investment Limited

15931755

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

2 Leman Street, London, E1W 9US

Incorporated 03/09/2024

Compliance

Next accounts due

03/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64301

Activities of investment trusts

Officers

Mr Brian Denis Brick

director · Since 03/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mrs Simone Debra Brick

director · Since 03/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Brian Denis Brick

director · Since 03/09/2024

British · United Kingdom · Age 65

Simone Debra Brick

director · Since 03/09/2024

British · United Kingdom · Age 63

Former

Freddy Saul Brick

director · Resigned 03/09/2024

Persons with Significant Control

Mr Brian Denis Brick

25–50% votes

British · United Kingdom · Age 65

2, Leman Street, London, E1W 9US

Notified 03/09/2024

Miss Gabriella Jane Brick

25–50% shares

British · United Kingdom · Age 32

2, Leman Street, London, E1W 9US

Notified 03/09/2024

Mrs Simone Debra Brick

25–50% votes

British · United Kingdom · Age 63

2, Leman Street, London, E1W 9US

Notified 03/09/2024

Mr Freddy Saul Brick

25–50% shares

British · United States · Age 38

2, Leman Street, London, E1W 9US

Notified 03/09/2024

Mr James Joseph Brick

25–50% shares

British · United Kingdom · Age 36

2, Leman Street, London, E1W 9US

Notified 03/09/2024

Change History

officer appointed → BRICK, Brian Denis

2026-07-25

officer appointed → BRICK, Simone Debra

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 2 Leman Street

2026-07-25

TREVIOT HOUSE

post town → London

2026-07-25

ILFORD

postcode → E1W 9US

2026-07-25

IG1 1LR