OpenCompanies

Albatross 1 Limited

Company number
13435879
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

First Floor South
101 New Cavendish Street
London
W1W 6XH

Control

NameNature of controlNotifiedCeased
Mr Matt Grech-Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2021 1 Sep 2025
Mr Jeremy Daniel Simmonds Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Sep 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £3,505,020 3
31 Dec 2023 £6,421,377 3
31 Dec 2022 £6,401,503 3
30 Jun 2022 £5,910,399 3

Connections

Companies at the same address

Data