OpenCompanies

Albusia Ltd

Company number
15594668
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2024
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

Co Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW

Officers

NameRoleAppointedResigned
BECK, Stephen James Director 7 Aug 2026
VEST, Nicholas John Director 7 Aug 2026
GUEST, Benjamin James Ernest Director 20 Aug 2025
CLARKE, Georgia Mary Anne Director 26 Mar 2024 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Gresham House Devco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2025
Sunnycroft Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2025 20 Aug 2025
Ms Lois Lily Lathan-Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Mar 2024 27 Feb 2025

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Mar 2025 Dormant £1

Connections

Owned by

Albusia Ltd → Gresham House Devco Limited → Gresham House Holdings Limited → Gresham House Limited

Directors’ other companies

Companies at the same address

Data