ALBION TOPCO LIMITED

AGGREKO CANNOCK, 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK WS11 8XP

Active
Private Limited Company
Company No. 13227153
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALBION TOPCO LIMITED was incorporated on Thursday, February 25, 2021 as a Private Limited Company with registered address in CANNOCK. ALBION TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 26 days.

Name	ALBION TOPCO LIMITED
Company number	13227153
Company type	Private Limited Company
Incorporation date	25 Feb 2021
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	AGGREKO CANNOCK 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE CANNOCK WS11 8XP
Country Of Origin	ENGLAND

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
Cube Mobile Power Holdco Limited Bartholomew Lane, EC2N 2AX	Dates: Thursday, February 25, 2021 - Thursday, February 25, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Albion Jvco Limited Bartholomew Lane, EC2N 2AX	Dates: Thursday, February 25, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	25 March 2022
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ALBION TOPCO LIMITED	25 Feb 2021