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Albi Limited LONDON

Founded in 2007, Albi, classified under reg no. 06284698 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Annelise M., appointed on 1 July 2022. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Dennise C.. There were no ex secretaries.

Albi Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06284698
Date of Incorporation Tue, 19th Jun 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Annelise M.

Position: Director

Appointed: 01 July 2022

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2007

Primary Management Ltd

Position: Corporate Director

Appointed: 19 June 2007

Dennise C.

Position: Director

Appointed: 19 September 2008

Resigned: 03 June 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2007

Resigned: 19 June 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Credit Suisse Group Ag3 from Zurich, Switzerland. The abovementioned PSC is categorised as "a company limited by shares (aktiengesellschaft)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Credit Suisse Group Ag3

Legal authority Commercial Reg Og Canton Zurich As Per Swiss Law
Legal form Company Limited By Shares (Aktiengesellschaft)
Country registered Switzerland
Place registered Commercial Registry Of Canton Zurich
Registration number Che-105 884 494
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024 		Free Download (1 page)

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