Introduction
Watch Company
A
AIG ALBION PLACE (LAND) LIMITED
AIG ALBION PLACE (LAND) LIMITED is an active company incorporated on 4 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AIG ALBION PLACE (LAND) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15936294
LTD Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
Period: 4 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAY, Michael Anthony
ActivePightle Close, NorwichNR14 8GJ
Born May 1973
Director
Appointed 04 Sept 2024
CLAY, Michael Anthony
Pightle Close, NorwichNR14 8GJ
Born May 1973
Director
04 Sept 2024
Active
GRAHAM, Andrew Aaron William
ActiveYew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
Appointed 04 Sept 2024
GRAHAM, Andrew Aaron William
Yew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
04 Sept 2024
Active
TURNIER, Marc Alexander
ActiveGranville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
Appointed 04 Sept 2024
TURNIER, Marc Alexander
Granville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
04 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Arcvelop Investor Group South Holdings Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025