Albert Place Gp Limited LONDON


Founded in 2017, Albert Place Gp, classified under reg no. 10697203 is an active company. Currently registered at 15 Flood Street SW3 5ST, London the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely William G., Giles W.. Of them, William G., Giles W. have been with the company the longest, being appointed on 29 March 2017. As of 28 March 2024, there was 1 ex director - Rupert B.. There were no ex secretaries.

Albert Place Gp Limited Address / Contact

Office Address 15 Flood Street
Town London
Post code SW3 5ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 10697203
Date of Incorporation Wed, 29th Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

William G.

Position: Director

Appointed: 29 March 2017

Giles W.

Position: Director

Appointed: 29 March 2017

Rupert B.

Position: Director

Appointed: 29 March 2017

Resigned: 28 February 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Lennox Holdco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lennox Holdco Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08235302
Notified on 29 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, November 2023
Free Download (5 pages)

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