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Albion Residences Limited

17013839

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 05/02/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Grahamae George Birchall

director · Since 05/02/2026

British · England · Age 73

Michael Anthony Clay

director · Since 05/02/2026

British · England · Age 53

Andrew Aaron William Graham

director · Since 05/02/2026

British · England · Age 39

Persons with Significant Control

Arcvelop Investor Group South Holdings Limited

75–100% shares
75–100% votes
Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 13954976 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/02/2026

Charges2 outstanding

A registered charge
outstanding

Hampshire Trust Bank PLC

1. all that leasehold interest in the land and property known as flat 1, 20 albion place, ramsgate, CT11 8HQ and comprised in the lease dated the same date as this deed and made between (1) hibernia street LTD and (2) albion residences limited. 2. all that leasehold interest in the land and property known as flat 2, 20 albion place, ramsgate, CT11 8HQ and comprised in the lease dated the same date as this deed and made between (1) hibernia street LTD and (2) albion residences limited. 3. all that leasehold interest in the land and property known as flat 3, 20 albion place, ramsgate, CT11 8HQ and comprised in the lease dated the same date as this deed and made between (1) hibernia street LTD and (2) albion residences limited. 4. all that leasehold interest in the land and property known as flat 4, 20 albion place, ramsgate, CT11 8HQ and comprised in the lease dated the same date as this deed and made between (1) hibernia street LTD and (2) albion residences limited.. For more details, please refer to the instrument.

Created 27/02/2026Registered 04/03/2026
A registered charge
outstanding

Hampshire Trust Bank PLC

None.

Created 27/02/2026Registered 04/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1167-169 Great Portland Street
2026-04-25

167-169 GREAT PORTLAND STREET

post townLondon
2026-04-25

LONDON

officer appointedBIRCHALL, Grahamae George
2026-04-25
officer appointedCLAY, Michael Anthony
2026-04-25
officer appointedGRAHAM, Andrew Aaron William
2026-04-25

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

04/03/202615 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202630 pages · PDF
Incorporated

incorporation company

05/02/202612 pages · PDF