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
Previous names
- The Albion Security Service Ltd (until 26 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEZZONI, Maurizio | Director | 1 Oct 2026 | |
| DE LIMA, Julia Caetano | Director | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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