Albemarle Street Holdings Limited

16279553

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 ALBEMARLE STREET, LONDON, W1S 4JA

Incorporated 26/02/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bryan Bamberger

secretary · Since 26/02/2025

Mr Francois Xavier Graff

director · Since 26/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Alexander Peter Molla

director · Since 26/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

Mr Laurence Graff

75–100% shares

75–100% votes

Appoint directors

British · Switzerland · Age 88

29 Albemarle Street, London, W1S 4JA

Notified 26/02/2025