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All Information about:
Name

Albion NO.5 PLC
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID no VAT ID available
Company No. 15001191 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Albion No.5 Holdings Limited Status: Active Notified: 13/07/2023 Companies House Number: 15000877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 13/07/2023 Role: Corporate-Secretary Companies House Number: 09422850
    Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 13/07/2023 Role: Secretary
    gb-flag GB Maplesfs Uk Corporate Director No.2 Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 13/07/2023 Role: Corporate-Director Companies House Number: 10721233
    Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 13/07/2023 Role: Director
    Tighe, Emma Mary London, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 02/1984 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British