ALBR CAPITAL LIMITED
Overview
| Company Name | ALBR CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05879560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBR CAPITAL LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is ALBR CAPITAL LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBR CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVUM SECURITIES LIMITED | Apr 01, 2008 | Apr 01, 2008 |
| BANKORA LIMITED | Mar 18, 2008 | Mar 18, 2008 |
| NOVUM SECURITIES LIMITED | Mar 11, 2008 | Mar 11, 2008 |
| BANKORA LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for ALBR CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for ALBR CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for ALBR CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2026 | 32 pages | AA | ||||||||||
Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 80 Cheapside London EC2V 6EE on Sep 30, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed novum securities LIMITED\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 29 pages | AA | ||||||||||
Statement of capital on Dec 18, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 57 Berkeley Square London W1J 6ER England to 7-10 Chandos Street London W1G 9DQ on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 28 pages | AA | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 57 Berkeley Square London W1J 6ER on Dec 21, 2020 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 11, 2020
| 7 pages | RP04SH01 | ||||||||||
Satisfaction of charge 058795600004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 058795600005, created on Aug 11, 2020 | 41 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2020
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ALBR CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YUSUF, Sudirman | Secretary | Cheapside EC2V 6EE London 80 England | British | 138358640001 | ||||||
| BROOK-PARTRIDGE, Charles Gareth Devonald | Director | Cheapside EC2V 6EE London 80 England | England | British | 136768790001 | |||||
| MCALISTER, Hugh Michael Grant | Director | Cheapside EC2V 6EE London 80 England | England | British | 136768840001 | |||||
| BINKS, Martin John | Secretary | 17 Leamington Road RM3 9TT Romford Essex | British | 32099090004 | ||||||
| BRETHERTON, Michael Anthony | Secretary | 25 Great Lawn CM5 0AA Ongar Essex | British | 114056040001 | ||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||
| ALLI, Waheed, Lord | Director | Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London | United Kingdom | British | 78970290002 | |||||
| BINKS, Martin John | Director | 25 Priory Road RM3 9AP Romford Essex | British | 32099090003 | ||||||
| BRENNAN, Michael James | Director | No 7 Tamworth Street SW6 1LB London | United Kingdom | British | 62695560002 | |||||
| BRETHERTON, Michael Anthony | Director | 25 Great Lawn CM5 0AA Ongar Essex | England | British | 114056040001 | |||||
| EDE-GOLIGHTLY, James Lawrence | Director | 78b Prince Of Wales Mansions Prince Of Wales Drive SW11 4BJ London | British | 115116890002 | ||||||
| HOLLOND, Beatrice Hannah Millicent | Director | 25 Rose Square SW3 6RS London | United Kingdom | British | 18277200003 | |||||
| LUKE, Martin John | Director | Flat 3 6 Battersea Square SW11 3RA London | England | British | 103988680001 | |||||
| MCDOUGALL, Craig Andrew | Director | Burton Lane Whatton NG13 9EQ Nottingham The Old Vicarage Nottinghamshire | Uk | British | 128363210001 | |||||
| PICKARD, Sandra Ann | Director | 20 Alleyn Road SE21 8AL London | England | Irish | 123677250001 | |||||
| TURCAN, Henry Arthur John | Director | 47 Park Lane W1K 1PR London Stanhope House | United Kingdom | British | 114235710003 |
Who are the persons with significant control of ALBR CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyde Park Holdings Limited | Dec 09, 2016 | Grosvenor Gardens SW1W 0DH London 8-10 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALBR CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | Dec 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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