Menna Overview
Here’s a quick overview of ALBION INFRASTRUCTURE MANAGEMENT LIMITED 👀 — a London based business that started in 2019.
ALBION INFRASTRUCTURE MANAGEMENT LIMITED
- Company statusactive
- Company No12066486
- Age7 years 1 month Incorporated 24 June 2019
- Officers2
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ALBION INFRASTRUCTURE MANAGEMENT LIMITED is an active company incorporated on 24 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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 Audit Exemption Subsiduary
5 Months Ago on 06 Feb 2026
Legacy
5 Months Ago on 06 Feb 2026
Legacy
5 Months Ago on 06 Feb 2026
Legacy
6 Months Ago on 07 Jan 2026
Legacy
6 Months Ago on 07 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLOGNESE, Vera | director | Dec 1989 | 03 May 2023 |
| SUMAR, Qazimali | director | Aug 1986 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Euro Propco Limited | 11 Mar 2021 | |
| Flatpark Holdings Limited | 24 Jun 2019 |
Related Companies
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BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, GOFF, Michael Colburn, MCGOWAN, Murray Henry are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, MCGOWAN, Murray Henry are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry are mutual persons.
BOLOGNESE, Vera, SUMAR, Qazimali, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
SUMAR, Qazimali are mutual persons.
SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
SUMAR, Qazimali, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
SUMAR, Qazimali, GOFF, Michael Colburn, MCGOWAN, Murray Henry, STAIGHT, Matthew are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
20 CAMDEN HIGH STREET RTM COMPANY LIMITED
BOLOGNESE, Vera are mutual persons.
GREENOCK ROAD LONDON LIMITED
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
STEWARTS ROAD LONDON LIMITED
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
ORMSIDE STREET LONDON LIMITED
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
MARKFIELD ROAD LONDON LIMITED
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
MITCHAM LANE LONDON LIMITED
BOLOGNESE, Vera, SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
CK TECHNOLOGY HOLDINGS II LIMITED
SUMAR, Qazimali are mutual persons.
CK TECHNOLOGY HOLDINGS I LIMITED
SUMAR, Qazimali are mutual persons.
EURO PROPCO LIMITED
SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
EURO PLEDGECO LIMITED
SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
OTTER OPERATIONS UK LIMITED
SUMAR, Qazimali, GOFF, Michael Colburn, STAIGHT, Matthew are mutual persons.
DOW JONES ENERGY LIMITED
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALBION INFRASTRUCTURE MANAGEMENT LIMITED 👀 — a London based business that started in 2019.