Albion No.8 Plc

17106390

active

plc

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 20/03/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 20/03/2026

Reg: 10831084

Paivi Helena Whitaker

director · Since 20/03/2026

Finnish · United Kingdom · Age 63

Csc Directors (No. 1) Limited

corporate director · Since 20/03/2026

Reg: 10830933

Csc Directors (No. 2) Limited

corporate director · Since 20/03/2026

Reg: 10831026

Persons with Significant Control

Albion No.8 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 17105882 · Companies House · Corporate

Notified 20/03/2026

Charges1 outstanding

A registered charge

outstanding

Deutsche Trustee Company Limited

N/A.

Created 28/05/2026Registered 28/05/2026

Change History

officer appointed → CSC DIRECTORS (NO. 2) LIMITED

2026-04-25

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-04-25

officer appointed → WHITAKER, Paivi Helena

2026-04-25

officer appointed → CSC DIRECTORS (NO. 1) LIMITED

2026-04-25

status → active

2026-04-25

Active

type → plc

2026-04-25

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-04-25

10TH FLOOR

post town → London

2026-04-25

LONDON

Filing History5 filings

CERT8A

legacy

24/04/2026PDF

SH50

application trading certificate

24/04/2026PDF

Accounts date changed

change account reference date company current shortened

20/04/20261 page · PDF

Shares allotted

capital allotment shares

20/04/20263 pages · PDF

Incorporated

incorporation company

20/03/202626 pages · PDF