co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALBION NO.7 PLC

ALBION NO.7 PLC

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

    • Overview

    Company NameALBION NO.7 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 16354916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALBION NO.7 PLC?

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

    Where is ALBION NO.7 PLC located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION NO.7 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for ALBION NO.7 PLC?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    OverdueNo

    What are the latest filings for ALBION NO.7 PLC?

    Filings
    DateDescriptionDocumentType

    Registration of charge 163549160001, created on Jun 04, 2025

    		102 pagesMR01

    legacy

    		 pagesCERT8A

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 50,000
    		3 pagesSH01

    Trading certificate for a public company

    		3 pagesSH50

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2025

    Statement of capital on Mar 31, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALBION NO.7 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    WHITAKER, Paivi Helena
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    England
    		United KingdomFinnish305048350001
    CSC DIRECTORS (NO. 1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    		239196050001
    CSC DIRECTORS (NO. 2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    		239196060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION NO.7 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Mar 31, 2025
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16353767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALBION NO.7 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2025
    Delivered On Jun 05, 2025
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Trustee Company Limited
    Transactions
    • Jun 05, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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