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 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
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

Accounts

Year ended Net assets Employees
31 Dec 2025 £2,269,311 3
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