Menna Overview
Here’s a quick overview of ALBACORE CAPITAL (UK) LIMITED 👀 — a London based business that started in 2016.
ALBACORE CAPITAL (UK) LIMITED
- Company statusactive
- Company No10220978
- Age10 years 1 month Incorporated 8 June 2016
- Officers3
Address
55 St. James's Street, London, SW1A 1LA
ALBACORE CAPITAL (UK) LIMITED is an active company incorporated on 8 June 2016 and based in London. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 12 Feb 2024
Memorandum Articles
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 08 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 27 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIEL, Jane Philippa Louise | director | Nov 1969 | 14 Nov 2023 |
| FLETCHER, Simon Joshua | director | Oct 1981 | 16 Feb 2017 |
| MOORE, Harry Patrick | director | May 1977 | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Ufj Financial Group, Inc | 14 Nov 2023 | |
| Mr David Hollis Allen | Feb 1969 | 08 Jun 2016 |
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Menna Overview
Here’s a quick overview of ALBACORE CAPITAL (UK) LIMITED 👀 — a London based business that started in 2016.