OpenCompanies

Albion Elite Procurators - Intl. Ltd

Company number
13578008
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2021
Nature of business
Agents involved in the sale of a variety of goods
Wholesale of watches and jewellery

Registered office

Berkeley Suite
35 Berkeley Square
London
W1J 5BF

Previous names

  • Albion Smoke International Limited (until 28 Feb 2023)

Control

NameNature of controlNotifiedCeased
Mrs Huijuan Zhu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Aug 2021 6 Aug 2024
Mr Ambrosian Harold-Shaw Significant Influence Or Control 15 Nov 2021 1 Jun 2025
Albion Global Procurators Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Aug 2024 26 Jul 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 £197,501 2
31 Aug 2024 £174,879 2
31 Aug 2023 £134,099 2
31 Aug 2022 £21,713 2

Connections

Companies at the same address

Data