Albany Holdings Limited

16835971

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

C/O K&D Capital Partners Lp, 13 St James's Place, London, SW1A 1NP

Incorporated 06/11/2025

Compliance

Next accounts due

06/08/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Simon Djanogly

director · Since 06/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Simon Jonathan Djanogly

director · Since 06/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

David Simon Djanogly

director · Since 06/11/2025

British · United Kingdom · Age 40

Simon Jonathan Djanogly

director · Since 06/11/2025

British · England · Age 43

Persons with Significant Control

Merchant Finance Limited

25–50% shares

75–100% votes

Appoint directors

2, Beacon End Courtyard, London Road, Colchester, CO3 0NU

Reg: 02136867 · Companies House · Limited Company

Notified 06/11/2025

Change History

officer appointed → DJANOGLY, David Simon

2026-07-25

officer appointed → DJANOGLY, Simon Jonathan

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O K&D Capital Partners Lp

2026-07-25

C/O K&D CAPITAL PARTNERS LP

post town → London

2026-07-25

LONDON