ALBION INFRASTRUCTURE MANAGEMENT LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 12066486
- Last Updated: 01 Mar 2024
Company Profile
ALBION INFRASTRUCTURE MANAGEMENT LIMITED was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in LONDON. ALBION INFRASTRUCTURE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 5 years 8 months.
| Name | ALBION INFRASTRUCTURE MANAGEMENT LIMITED |
|---|---|
| Company number | 12066486 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Euro Propco Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Flatpark Holdings Limited E14 5LQ |
Dates: Monday, June 24, 2019 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBION INFRASTRUCTURE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBION INFRASTRUCTURE MANAGEMENT LIMITED | 24 Jun 2019 |
| LYDDEN ROAD LIMITED | 27 Jun 2019 |