ALBATROSS LENDING 2 LTD
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 12541501
- Last Updated: 01 Mar 2024
Company Profile
ALBATROSS LENDING 2 LTD was incorporated on Tuesday, March 31, 2020 as a Private Limited Company with registered address in LONDON. ALBATROSS LENDING 2 LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | ALBATROSS LENDING 2 LTD |
|---|---|
| Company number | 12541501 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| 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 |
|---|---|
| Albatross Lending Group Limited Cornwall Avenue, N3 1LF |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael George Clare Nationality: British |
Dates: Tuesday, March 31, 2020 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Paul Casserley Nationality: British |
Dates: Tuesday, March 31, 2020 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Harry Fearnley Brown Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBATROSS LENDING 2 LTD | 31 Mar 2020 |