Introduction
Watch Company
4
41 ALBEMARLE LIMITED
41 ALBEMARLE LIMITED is an active company incorporated on 14 February 2025 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.. 41 ALBEMARLE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16252713
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 14 November 2026
Period: 14 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Suite 121 Viglen House Alperton Lane, Wembley London, HA0 1HD,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AL-SAHEAL, Yasser Abdulla Ibrahim
ActiveViglen House, LondonHA0 1HD
Born August 1969
Director
Appointed 14 Feb 2025
AL-SAHEAL, Yasser Abdulla Ibrahim
Viglen House, LondonHA0 1HD
Born August 1969
Director
14 Feb 2025
Active
CLARKE, Rachel Louise
ActiveViglen House, LondonHA0 1HD
Born October 1982
Director
Appointed 14 Feb 2025
CLARKE, Rachel Louise
Viglen House, LondonHA0 1HD
Born October 1982
Director
14 Feb 2025
Active
MURPHY, Joseph John
ActiveViglen House, LondonHA0 1HD
Born September 1978
Director
Appointed 11 Dec 2025
MURPHY, Joseph John
Viglen House, LondonHA0 1HD
Born September 1978
Director
11 Dec 2025
Active
JORDAN, Alexander Neil Frederick
ResignedViglen House, LondonHA0 1HD
Born January 1982
Director
Appointed 14 Feb 2025
Resigned 11 Dec 2025
JORDAN, Alexander Neil Frederick
Viglen House, LondonHA0 1HD
Born January 1982
Director
14 Feb 2025
Resigned 11 Dec 2025
Resigned
LEES, Benjamin Joel
ResignedViglen House, LondonHA0 1HD
Born July 1985
Director
Appointed 14 Feb 2025
Resigned 11 Dec 2025
LEES, Benjamin Joel
Viglen House, LondonHA0 1HD
Born July 1985
Director
14 Feb 2025
Resigned 11 Dec 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Tila Capital Limited
ActiveWestmoreland Avenue, LeicesterLE4 8PH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2025
Tila Capital Limited
Westmoreland Avenue, LeicesterLE4 8PH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2025
Active
Yasser Abdulla Ibrahim Al-Saheal
ActiveAlperton Lane, LondonHA0 1HD
Born August 1969
Nature of Control
Significant influence or control
Notified 14 Feb 2025
Yasser Abdulla Ibrahim Al-Saheal
Alperton Lane, LondonHA0 1HD
Born August 1969
Significant influence or control
14 Feb 2025
Active
Mr Ibrahim Abdullah Ibrahim Alsaheal
ActiveViglen House, LondonHA0 1HD
Born November 1962
Nature of Control
Significant influence or control
Notified 14 Feb 2025
Mr Ibrahim Abdullah Ibrahim Alsaheal
Viglen House, LondonHA0 1HD
Born November 1962
Significant influence or control
14 Feb 2025
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2026
27 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2025
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025