ALBOIN UK HOLDINGS I LIMITED
Overview
| Company Name | ALBOIN UK HOLDINGS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10560588 |
| 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 ALBOIN UK HOLDINGS I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBOIN UK HOLDINGS I LIMITED located?
| Registered Office Address | 40 Berkeley Square W1J 5AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBOIN UK HOLDINGS I LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIA UK HOLDINGS I LIMITED | Jan 12, 2017 | Jan 12, 2017 |
What are the latest accounts for ALBOIN UK HOLDINGS I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBOIN UK HOLDINGS I LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for ALBOIN UK HOLDINGS I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lia Holdings Limited as a person with significant control on Jan 02, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed lia uk holdings I LIMITED\certificate issued on 02/01/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Monica Risam as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 58 Grosvenor Street 3rd Floor London W1K 3JB United Kingdom to 40 Berkeley Square London W1J 5AL on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Lia Holdings Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Srinivas Narayanan as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Monica Risam as a secretary on Dec 30, 2024 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Monica Risam on Aug 04, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of James Toby Gatoff as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Phillip Parkinson as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of ALBOIN UK HOLDINGS I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NARAYANAN, Srinivas | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 322522800001 | |||||
| RISAM, Monica | Secretary | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | 263552780001 | |||||||
| FILLIP, Joseph Arthur, Jr | Director | 1650 Market Street 19103 Philadelphia 54th Floor United States | United States | American | 222298220001 | |||||
| GATOFF, James Toby | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | United Kingdom | British | 270503960002 | |||||
| HILLMAN, John Kearney | Director | 1650 Market Street 19103 Philadelphia 54th Floor United States | United States | American | 222298250001 | |||||
| HOERGER, Axel | Director | Lime Street Floor 27 EC3M 7AF London 52 | Luxembourg | German | 253571970002 | |||||
| MACINTYRE, Robert Hamilton | Director | Lime Street Floor 27 EC3M 7AF London 52 | United Kingdom | British | 174974010001 | |||||
| MEIER, Andreas Erich | Director | 1748 Findel 4 Rue Lou Hemmer Luxembourg | Luxembourg | German | 222298270001 | |||||
| PARKINSON, Stuart Phillip | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | United Kingdom | British | 268787770002 | |||||
| RISAM, Monica | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British,American | 199090720014 |
Who are the persons with significant control of ALBOIN UK HOLDINGS I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alboin Holdings Limited | Jul 12, 2019 | Berkeley Square W1J 5AL London 40 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALBOIN UK HOLDINGS I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Jul 12, 2019 | 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 |
| Jan 12, 2017 | Jan 12, 2017 | 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 |
| Jan 12, 2017 | Jan 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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