# Albi Limited

## Details

- **Company number:** [06284698](https://find-and-update.company-information.service.gov.uk/company/06284698)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2007
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Imaging UK Ltd](/company/03863617)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Cambridge Silicon Radio Holdings Limited](/company/07624969)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Limited](/company/04187346)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Copenhagen Infrastructure Service Company Ltd](/company/09578309)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Chronos Ganesch Limited](/company/05840288)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [RJF Global Search Limited](/company/04064145)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Old School Court Rtm Company Limited](/company/06824913)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Waymade PLC](/company/01856320)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Tgpp 1 Limited](/company/05799781)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Qualcomm Technologies International, Ltd](/company/03665875)



## Registered address

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