ALBION JVCO LIMITED
Overview
| Company Name | ALBION JVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13227842 |
| 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 ALBION JVCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBION JVCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION JVCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2026 |
What is the status of the latest confirmation statement for ALBION JVCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for ALBION JVCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Apr 07, 2026
| 5 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Group of companies' accounts made up to Jan 03, 2026 | 83 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 23, 2026 with updates | 10 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Gary Lindsay on Nov 14, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Hassan El-Gazzar on Oct 25, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Cube Mobile Power Holdco Limited as a person with significant control on Aug 14, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 4 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 07, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital on Jul 25, 2025
| 3 pages | SH19 | ||||||||||||||||||
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Statement of capital on May 14, 2025
| 4 pages | SH19 | ||||||||||||||||||
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legacy | 5 pages | SH20 | ||||||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 28, 2024 | 80 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of ALBION JVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550022 | ||||||||||
| EL-GAZZAR, Hassan | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 286973100003 | |||||||||
| EL-GAZZAR, Mohamed Adel | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 227111730003 | |||||||||
| JACQZ, Maxime Jean Pierre | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 133200250003 | |||||||||
| LINDSAY, Gary | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 242373310004 |
Who are the persons with significant control of ALBION JVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdr Nominees 2016 Limited | Feb 25, 2021 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cube Mobile Power Holdco Limited | Feb 25, 2021 | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | No | ||||||||||
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Natures of Control
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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