# Albatross 1 Limited

## Details

- **Company number:** [13435879](https://find-and-update.company-information.service.gov.uk/company/13435879)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2021
- **Registered office:** FIRST FLOOR SOUTH, 101 NEW CAVENDISH STREET, LONDON, W1W 6XH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

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






## Companies at the same address

- [Birdie 3 Limited](/company/13425221) (13425221)
- [Competitive Socialising Group Limited](/company/13420604) (13420604)
- [Crimson Consulting Limited](/company/13937224) (13937224)
- [Eagle 2 Limited](/company/13424511) (13424511)
- [Proxime Dynamics Ltd](/company/13938753) (13938753)
- [Rhodos Properties Limited](/company/12675839) (12675839)
- [Sevco 2022 Limited](/company/07093777) (07093777)
- [SWP Spv2 Limited](/company/14414138) (14414138)
- [SWP Spv3 Limited](/company/14414135) (14414135)
- [Treibel Cardiac Care Limited](/company/13941321) (13941321)