Introduction
Watch Company
A
ALBERTUS INVESTMENTS LIMITED
ALBERTUS INVESTMENTS LIMITED is an active company incorporated on 26 May 2024 with the registered office located in Maidstone. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALBERTUS INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15743980
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 26 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
The Granary Hermitage Court Hermitage Lane Maidstone, ME16 9NT,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LUCAS, Mark
ActiveRochesterME1 1LN
Born August 1957
Director
Appointed 10 Jun 2025
LUCAS, Mark
RochesterME1 1LN
Born August 1957
Director
10 Jun 2025
Active
SAHDEV, Vikramjeet
ActiveHermitage Court, MaidstoneME16 9NT
Born September 1978
Director
Appointed 26 May 2024
SAHDEV, Vikramjeet
Hermitage Court, MaidstoneME16 9NT
Born September 1978
Director
26 May 2024
Active
SHEPHERD, Stephen John Paul
ActiveChathamME5 8UU
Born December 1969
Director
Appointed 10 Jun 2025
SHEPHERD, Stephen John Paul
ChathamME5 8UU
Born December 1969
Director
10 Jun 2025
Active
COOMBER, Ricky Kenneth
ResignedHermitage Court, MaidstoneME16 9NT
Born July 1968
Director
Appointed 25 Jun 2024
Resigned 10 Jun 2025
COOMBER, Ricky Kenneth
Hermitage Court, MaidstoneME16 9NT
Born July 1968
Director
25 Jun 2024
Resigned 10 Jun 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mark Lucas
ActiveRochesterME1 1LN
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Mark Lucas
RochesterME1 1LN
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2025
Active
Mr Stephen John Paul Shepherd
ActiveChathamME5 8UU
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Mr Stephen John Paul Shepherd
ChathamME5 8UU
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2025
Active
Mr Vikramjeet Sahdev
CeasedHermitage Court, MaidstoneME16 9NT
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 May 2024
Ceased 10 Jun 2025
Mr Vikramjeet Sahdev
Hermitage Court, MaidstoneME16 9NT
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 May 2024
Ceased 10 Jun 2025
Ceased
Ricky Coomber
CeasedHermitage Court, MaidstoneME16 9NT
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2024
Ceased 26 May 2024
Ricky Coomber
Hermitage Court, MaidstoneME16 9NT
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2024
Ceased 26 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2024
28 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2024