ALBANY INVESTMENT HOLDINGS LIMITED
17 PORTLAND PLACE, LONDON W1B 1PU- Active
- Private Limited Company
- Company No. 13414912
- Last Updated: 01 Oct 2022
Company Profile
ALBANY INVESTMENT HOLDINGS LIMITED was incorporated on Monday, May 24, 2021 as a Private Limited Company with registered address in LONDON. ALBANY INVESTMENT HOLDINGS 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 4 months and 12 days.
| Name | ALBANY INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 13414912 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PORTLAND PLACE LONDON W1B 1PU |
|---|---|
| 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 |
|---|---|
| Argo Real Estate Limited Portland Place, W1B 1PU |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fitz Investment Holdings Limited Portland Place, W1B 1PU |
Dates: Monday, May 24, 2021 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 24 February 2023, (-589 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBANY INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBANY INVESTMENT HOLDINGS LIMITED | 24 May 2021 |