OpenCompanies

Albi Limited

Company number
06284698
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2007
Nature of business
Activities of other holding companies n.e.c.

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Jun 2007 19 Jun 2007
LE COUVEY COLLING, Dennise Director 19 Sep 2008 3 Jun 2021
FISH, Michael Director 23 Apr 2026
MOHERNDL, Annelise Director 1 Jul 2022
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 19 Jun 2007
PRIMARY MANAGEMENT LTD Corporate-Director 19 Jun 2007

Control

NameNature of controlNotifiedCeased
Credit Suisse Group Ag3 Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jul 2025
Ubs Group Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Jun 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008

Connections

Directors’ other companies

Registered address

417 companies are registered at this address - likely a registration agent.

Data