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ALBANY PARK MANAGEMENT LIMITED
Person with Significant Control

ALBANY PARK MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameALBANY PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01694065
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALBANY PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albemarle Street
    W1S 4HQ London
    7 C/O Citco Reif Services Uk Limited
    England
    		Mar 06, 2025
    Albemarle Street
    W1S 4HQ London
    7 C/O Citco Reif Services Uk Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16187066
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Orchard Street Real Estate Limited
    New Burlington Place
    W1S 2HX London
    16
    England
    		Apr 06, 2016
    New Burlington Place
    W1S 2HX London
    16
    England
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James`S Place House
    Gloucestershire
    England
    		Apr 06, 2016
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James`S Place House
    Gloucestershire
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number02628062
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0