Menna Overview
Here’s a quick overview of ALBOURNE PARTNERS LIMITED 👀 — a London based business that started in 1994.
ALBOURNE PARTNERS LIMITED
- Company statusactive
- Company No02905244
- Age32 years 4 months Incorporated 7 March 1994
- Officers11
Address
16 Palace Street, London, SW1E 5JD
ALBOURNE PARTNERS LIMITED is an active company incorporated on 7 March 1994 and based in London. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Memorandum Articles
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 03 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 12 Sep 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 13 May 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 11 Jul 2023 | |
| AMIN, Gaurav Shirish | director | Jun 1975 | 22 Feb 2019 |
| CLAISSE, John Richard, Dr | director | Apr 1975 | 18 Jul 2006 |
| JOHNSTON, Richard William | director | Apr 1960 | 18 Jul 2006 |
| KOUZAPA, Anita | director | Dec 1977 | 14 Jul 2022 |
| LEWIS, Samuel Olumuyiwa | director | Jan 1958 | 06 Mar 1997 |
| MCCULLOCH, Andrew | director | Nov 1985 | 21 May 2025 |
| MOLIVIATIS-STAVROU, Meropi | director | Jul 1966 | 21 May 2025 |
| NG, Debra Li-Ming | director | Apr 1970 | 31 Jul 2017 |
| RUDDICK, Simon Bernard | director | Nov 1960 | 07 Mar 1994 |
| SALES, Adrian Paul Alan | director | May 1964 | 18 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Bernard Ruddick | Nov 1960 | 06 Apr 2016 |
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Here’s a quick overview of ALBOURNE PARTNERS LIMITED 👀 — a London based business that started in 1994.