Introduction
Watch Company
A
ALBANY HOLDINGS LIMITED
ALBANY HOLDINGS LIMITED is an active company incorporated on 6 November 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.. ALBANY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16835971
LTD Company
Age
N/A Years
Incorporated 6 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2027
Period: 6 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
C/O K&D Capital Partners Lp 13 St James's Place London, SW1A 1NP,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DJANOGLY, David Simon
Active13 St James's Place, LondonSW1A 1NP
Born February 1986
Director
Appointed 06 Nov 2025
DJANOGLY, David Simon
13 St James's Place, LondonSW1A 1NP
Born February 1986
Director
06 Nov 2025
Active
DJANOGLY, Simon Jonathan
Active13 St James's Place, LondonSW1A 1NP
Born April 1983
Director
Appointed 06 Nov 2025
DJANOGLY, Simon Jonathan
13 St James's Place, LondonSW1A 1NP
Born April 1983
Director
06 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merchant Finance Limited
ActiveBeacon End Courtyard, London Road, ColchesterCO3 0NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Merchant Finance Limited
Beacon End Courtyard, London Road, ColchesterCO3 0NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2025
Active
Filing History
11
Description
Type
Date Filed
Document
17 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2025