Menna Overview
Here’s a quick overview of ALBION JVCO LIMITED 👀 — a London based business that started in 2021.
ALBION JVCO LIMITED
- Company statusactive
- Company No13227842
- Age5 years 5 months Incorporated 25 February 2021
- Officers5
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ALBION JVCO LIMITED is an active company incorporated on 25 February 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 02 Jun 2026
Resolution
2 Months Ago on 29 May 2026
Capital Return Purchase Own Shares
2 Months Ago on 11 May 2026
Accounts With Accounts Type Group
3 Months Ago on 17 Apr 2026
Confirmation Statement With Updates
5 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 19 Feb 2026
Resolution
6 Months Ago on 26 Jan 2026
Memorandum Articles
6 Months Ago on 26 Jan 2026
Capital Allotment Shares
6 Months Ago on 09 Jan 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 09 Jan 2026
Resolution
6 Months Ago on 09 Jan 2026
Memorandum Articles
6 Months Ago on 03 Jan 2026
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Memorandum Articles
11 Months Ago on 12 Aug 2025
Resolution
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 25 Feb 2021 | |
| EL-GAZZAR, Hassan | director | Sep 1985 | 17 Aug 2021 |
| EL-GAZZAR, Mohamed Adel | director | Jan 1979 | 25 Feb 2021 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 17 Aug 2021 |
| LINDSAY, Gary | director | Sep 1979 | 25 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdr Nominees 2016 Limited | 25 Feb 2021 | |
| Cube Mobile Power Holdco Limited | 25 Feb 2021 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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Here’s a quick overview of ALBION JVCO LIMITED 👀 — a London based business that started in 2021.