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Nom

Albion NO.4 Holdings Limited

Adresse
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12155708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Maples Fiduciary Services (Uk) Limited Status: Active Notified: 14/08/2019 Companies House Number: 09422850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 14/08/2019 Role: Corporate-Secretary Companies House Number: 09422850
    Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 14/08/2019 Role: Secretary
    gb-flag GB Maplesfs Uk Corporate Director No.2 Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 14/08/2019 Role: Corporate-Director Companies House Number: 10721233
    Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 14/08/2019 Role: Director
    Tighe, Emma Mary London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 02/1984 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Albion NO.4 PLC Status: Active Notified: 15/08/2019 Companies House Number: 12158373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors