# Albion No.5 Holdings Limited

## Details

- **Company number:** [15000877](https://find-and-update.company-information.service.gov.uk/company/15000877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2023
- **Registered office:** DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Aldermore Group PLC](/group/104018) (73 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIGHE, Emma Mary | director | 13 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2023 |  |




## Owned by

Albion No.5 Holdings Limited → [Maples Fiduciary Services (UK) Limited](/company/09422850) → [Maplesfs Service Company (UK) Limited](/company/14400199)



## Controls

- [Albion No.5 PLC](/company/15001191) (15001191)



## Directors' other companies

- [TIGHE, Emma Mary](/person/6068572) - director at [Paragon Mortgages (No.26) Holdings Limited](/company/11727252)
- [TIGHE, Emma Mary](/person/6068572) - director at [Royale Ss Ii Investment Ltd](/company/14177214)
- [TIGHE, Emma Mary](/person/6068572) - director at [Albion No.5 PLC](/company/15001191)
- [TIGHE, Emma Mary](/person/6068572) - director at [A-AG Holdco, Limited](/company/15841287)
- [TIGHE, Emma Mary](/person/6068572) - director at [A-AG Topco, Limited](/company/15841061)
- [TIGHE, Emma Mary](/person/6068572) - director at [A-AG Midco, Limited](/company/15841223)
- [TIGHE, Emma Mary](/person/6068572) - director at [GPM Ch Trading Gp Limited](/company/SC665503)
- [TIGHE, Emma Mary](/person/6068572) - director at [Widow Hill Ltd](/company/15073529)
- [TIGHE, Emma Mary](/person/6068572) - director at [Paragon Mortgages (No.28) Holdings Limited](/company/12873816)
- [TIGHE, Emma Mary](/person/6068572) - director at [Chf3 Gp1 Limited](/company/15929592)



## Registered address

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