OpenCompanies

The Albion Securities Service Ltd

Company number
16645906
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2025
Nature of business
Activities of unit trusts
Financial management
Private security activities
Security systems service activities

Registered office

Level 1 Devonshire House
1 Mayfair Place
London
W1J 8AJ

Previous names

  • The Albion Security Service Ltd (until 26 Aug 2025)

Control

NameNature of controlNotifiedCeased
David Ewart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2025 20 Oct 2025
The Andrew Garrett Family Irrevocable Living Trust Trading As Oenoviva Capital Resources Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
16 Aug 2025

Connections

Companies at the same address

Data