ALBION INVESTMENT UNITY LTD
Overview
| Company Name | ALBION INVESTMENT UNITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14546186 |
| 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 INVESTMENT UNITY LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBION INVESTMENT UNITY LTD located?
| Registered Office Address | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION INVESTMENT UNITY LTD?
| Company Name | From | Until |
|---|---|---|
| CONTACTTREE DSTR LTD. | Oct 24, 2024 | Oct 24, 2024 |
| GR. LIMITLESS LTD | Dec 16, 2022 | Dec 16, 2022 |
What are the latest accounts for ALBION INVESTMENT UNITY LTD?
| 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 ALBION INVESTMENT UNITY LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for ALBION INVESTMENT UNITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sven Grimske as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Mara Grimske as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mario Cocco as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Sven Grimske as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Rebecca Mara Grimske as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Mario Cocco as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed contacttree dstr LTD.\certificate issued on 25/10/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed gr. Limitless LTD\certificate issued on 24/10/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Rebecca Mara Grimske as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Rebecca Mara Grimske on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Sven Grimske as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Rebecca Maria Grimske as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
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Who are the officers of ALBION INVESTMENT UNITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| COCCO, Mario, Mr. | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | 328763990001 | |||||||||
| GRIMSKE, Rebecca Mara | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | Director | 303404250001 | ||||||||
| GRIMSKE, Sven, Mr. | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | Director | 303404240001 |
Who are the persons with significant control of ALBION INVESTMENT UNITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mario Cocco | Oct 01, 2024 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Sven Grimske | Dec 16, 2022 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mrs Rebecca Mara Grimske | Dec 16, 2022 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
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