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ALBEMARLE PRIVATE CAPITAL LIMITED

ALBEMARLE PRIVATE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBEMARLE PRIVATE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBEMARLE PRIVATE CAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALBEMARLE PRIVATE CAPITAL LIMITED located?

    Registered Office Address
    295 Lonsdale Road
    SW13 9QB London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBEMARLE PRIVATE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBEMARLE INTERNATIONAL CORPORATION LTDMay 25, 2007May 25, 2007

    What are the latest accounts for ALBEMARLE PRIVATE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ALBEMARLE PRIVATE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for ALBEMARLE PRIVATE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		8 pagesAA

    Director's details changed for Mr Gregory Ian Macleod on Nov 07, 2025

    		2 pagesCH01

    Registered office address changed from 295 Lonsdale Road London SW13 9QB England to 295 Lonsdale Road London London SW13 9QB on Nov 07, 2025

    		1 pagesAD01

    Registered office address changed from 73 Cornhill London EC3V 3QQ to 295 Lonsdale Road London SW13 9QB on Nov 07, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2018

    		RES15

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of ALBEMARLE PRIVATE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Gregory Ian
    Lonsdale Road
    SW13 9QB London
    295
    London
    United Kingdom
    		Director
    Lonsdale Road
    SW13 9QB London
    295
    London
    United Kingdom
    		United KingdomAustralian60518160006
    YATES, Stuart William
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill Cottage
    Buckinghamshire
    United Kingdom
    		Secretary
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill Cottage
    Buckinghamshire
    United Kingdom
    		British108370390001
    YATES, Stuart William
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill Cottage
    Buckinghamshire
    United Kingdom
    		Director
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill Cottage
    Buckinghamshire
    United Kingdom
    		United KingdomBritish108370390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBEMARLE PRIVATE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Ian Macleod
    Windsor Road
    SL9 7NB Gerrards Cross
    Murrayfield
    Buckinghamshire
    England
    		Apr 06, 2016
    Windsor Road
    SL9 7NB Gerrards Cross
    Murrayfield
    Buckinghamshire
    England
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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