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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISH, Michael | Director | 23 Apr 2026 | |
| MOHERNDL, Annelise | Director | 1 Jul 2022 | |
| PRIMARY MANAGEMENT LTD | Corporate-Director | 19 Jun 2007 | |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 19 Jun 2007 | |
| LE COUVEY COLLING, Dennise | Director | 19 Sep 2008 | 3 Jun 2021 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jun 2007 | 19 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubs Group Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2023 | |
| 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 |
Accounts
Connections
Directors’ other companies
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Imaging UK Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cambridge Silicon Radio Holdings Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Copenhagen Infrastructure Service Company Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Chronos Ganesch Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Old School Court Rtm Company Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Waymade PLC
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tgpp 1 Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at HDT Global Europe Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Qualcomm Technologies International, Ltd
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