OpenCompanies

Albany Park Mortgages Limited

Company number
15792741
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2024
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Onedome Group Ltd (16 companies)

Registered office

Cmme - 3 Turnberry House 4400 Parkway
Whiteley
Fareham
PO15 7FJ

Previous names

  • Albany Park Mortgages Limited (until 10 Jul 2024)
  • Cody X92 Limited (until 9 Sep 2024)
  • HB Sales Limited (until 10 Oct 2024)

Control

NameNature of controlNotifiedCeased
Mr Andrew Max Bascombe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2024 27 Jun 2024
Farnborough X92 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2024 27 Jun 2024
Farnborough X92 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2024 17 Feb 2025
Onedome Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Feb 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £100 0

Connections

Owned by

Albany Park Mortgages Limited → Onedome Finance Ltd → Onedome Group Ltd

Companies at the same address

Data