Albion No.5 PLC
- Company number
- 15001191
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 Jul 2023
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Godiva Mortgages Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIGHE, Emma Mary | Director | 13 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion No.5 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Albion No.5 PLC → Albion No.5 Holdings Limited → Maples Fiduciary Services (UK) Limited → Maplesfs Service Company (UK) Limited
Directors’ other companies
- TIGHE, Emma Mary - Director at Paragon Mortgages (No.26) Holdings Limited
- TIGHE, Emma Mary - Director at Royale Ss Ii Investment Ltd
- TIGHE, Emma Mary - Director at Albion No.5 Holdings Limited
- TIGHE, Emma Mary - Director at A-AG Holdco, Limited
- TIGHE, Emma Mary - Director at A-AG Topco, Limited
- TIGHE, Emma Mary - Director at A-AG Midco, Limited
- TIGHE, Emma Mary - Director at GPM Ch Trading Gp Limited
- TIGHE, Emma Mary - Director at Widow Hill Ltd
- TIGHE, Emma Mary - Director at Paragon Mortgages (No.28) Holdings Limited
- TIGHE, Emma Mary - Director at Halite 2024 Direct Limited
Registered address
326 companies are registered at this address - likely a registration agent.