Introduction
Watch Company
A
ALBION NO.5 HOLDINGS LIMITED
ALBION NO.5 HOLDINGS LIMITED is an active company incorporated on 13 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALBION NO.5 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15000877
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 13 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 13 July 2023To: 5 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 13 Jul 2023
MAPLES FIDUCIARY SERVICES (UK) LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
13 Jul 2023
Active
TIGHE, Emma Mary
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1984
Director
Appointed 13 Jul 2023
TIGHE, Emma Mary
280 Bishopsgate, LondonEC2M 4RB
Born February 1984
Director
13 Jul 2023
Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 13 Jul 2023
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
13 Jul 2023
Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 13 Jul 2023
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
13 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Maples Fiduciary Services (Uk) Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
12 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2024
12 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2024
12 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 April 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2023