Albany Courtyard Investments Limited
- Company number
- 02613458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1991
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERTSON, Elizabeth | Director | 29 Sep 2026 | |
| RUSSELL, Mark Stuart | Director | 29 Sep 2026 | |
| SOUTHWARD, Benjamin James | Director | 5 Jun 2024 | 30 Sep 2026 |
| CLIFFORD, Paul James | Director | 6 Feb 2023 | 30 Sep 2026 |
| TORODE, Matthew James | Director | 1 Apr 2015 | 23 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Property Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £2 |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
Connections
Owned by
Albany Courtyard Investments Limited → Britel Property Acquisitions Limited → Britel Fund Trustees Limited → Britel Fund Nominees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited
Directors’ other companies
- CUTHBERTSON, Elizabeth - Director at Hermes One Ratcliff Square Gp Two Limited
- CUTHBERTSON, Elizabeth - Director at Smlp Bristol Gp Limited
- CUTHBERTSON, Elizabeth - Director at Britel Real Estate International (UK) Gp Limited
- CUTHBERTSON, Elizabeth - Director at Smlp Bristol Nominee 1 Limited
- CUTHBERTSON, Elizabeth - Director at Postel Properties Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One Ratcliff Square Gp One Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One America Square Long Leasehold General Partner Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One America Square Long Leasehold Nominee 2 Limited
- CUTHBERTSON, Elizabeth - Director at Britel Property Acquisitions Limited
- CUTHBERTSON, Elizabeth - Director at Hermes Central London Nominee Limited
Companies at the same address
- Britel Property Acquisitions Limited (03363245)
- Britel Real Estate International (UK) Gp Limited (06676747)
- Caduceus Estates Limited (03976864)
- Federated Hermes Global Secondaries Co-Investment Ii Gp LLP (OC460058)
- Federated Hermes Limited (01661776)
- General Partner No.1-6 Gp LLP (OC397058)
- GPE Iii General Partner LLP (OC397055)
- Hermes Alternative Investment Management Limited (03008864)
- Hermes Asset Management Limited (04040246)
- Hermes Assured Limited (03248669)