ALBANY INVESTMENT LIMITED

Overview

Company Name	ALBANY INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09818823
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBANY INVESTMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ALBANY INVESTMENT LIMITED located?

Registered Office Address	25 Eccleston Place SW1W 9NF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALBANY INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ALBANY INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for ALBANY INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Registered office address changed from 48 48, Dover Street Mayfair London W1S 4FF England to 25 Eccleston Place London SW1W 9NF on Oct 25, 2021	1 pages	AD01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 11, 2020 with updates	4 pages	CS01

Oct 20, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Aug 13, 2020	Termination of appointment of Ana Lisa Haurie as a director on Jul 31, 2020	1 pages	TM01

Aug 13, 2020	Termination of appointment of Anthony Paul Brennan as a director on Jul 31, 2020	1 pages	TM01

Oct 24, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Mar 25, 2019	Registered office address changed from 48 Dover Street London W1S 4TT England to 48 48, Dover Street Mayfair London W1S 4FF on Mar 25, 2019	1 pages	AD01

Mar 25, 2019	Registered office address changed from 103 Mount Street Mount Street Mayfair London W1K 2TJ England to 48 Dover Street London W1S 4TT on Mar 25, 2019	1 pages	AD01

Mar 25, 2019	Appointment of Ms Ana Lisa Haurie as a director on Feb 01, 2019	2 pages	AP01

Nov 05, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Termination of appointment of Catherine Margaret Brown as a director on Oct 16, 2018	1 pages	TM01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 11, 2017 with updates	4 pages	CS01

Oct 20, 2017	Registered office address changed from 5 Albany Courtyard London W1J 0HF United Kingdom to 103 Mount Street Mount Street Mayfair London W1K 2TJ on Oct 20, 2017	1 pages	AD01

View All Filings

Who are the officers of ALBANY INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GITTELMON, Harold Eccleston Place SW1W 9NF London 25 England	Oct 10, 2016		Director	Eccleston Place SW1W 9NF London 25 England	United Kingdom	British	1962-5	58586430003
SMITH, Andrew Moray Eccleston Place SW1W 9NF London 25 England	Oct 12, 2015		Director	Eccleston Place SW1W 9NF London 25 England	England	British	1968-8	176611040001
BRENNAN, Anthony Paul 48, Dover Street Mayfair W1S 4FF London 48 England	Jul 04, 2016	Jul 31, 2020	Director	48, Dover Street Mayfair W1S 4FF London 48 England	United Kingdom	Irish	1963-6	62439250001
BROWN, Catherine Margaret Mount Street Mayfair W1K 2TJ London 103 Mount Street England	Dec 22, 2015	Oct 16, 2018	Director	Mount Street Mayfair W1K 2TJ London 103 Mount Street England	United Kingdom	British	1964-3	74007920003
HAURIE, Ana Lisa 48, Dover Street Mayfair W1S 4FF London 48 England	Feb 01, 2019	Jul 31, 2020	Director	48, Dover Street Mayfair W1S 4FF London 48 England	United Kingdom	British	1966-4	75768420004
KRISHAN, Vikas Albany Courtyard W1J 0HF London 5 United Kingdom	Dec 22, 2015	Mar 07, 2017	Director	Albany Courtyard W1J 0HF London 5 United Kingdom	England	British	1970-8	127496990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBANY INVESTMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Moray Smith Eccleston Place SW1W 9NF London 25 England	Oct 03, 2016	Eccleston Place SW1W 9NF London 25 England	No
	Nationality: British Country of Residence: England
	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