Albion No.4 Plc LONDON


Albion No.4 Plc is a public limited company located at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2019-08-15, this 4-year-old company is run by 1 director.
Director Emma T., appointed on 14 January 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2023-08-14 and the due date for the next filing is 2024-08-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

Albion No.4 Plc Address / Contact

Office Address 11th Floor
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12158373
Date of Incorporation Thu, 15th Aug 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Emma T.

Position: Director

Appointed: 14 January 2022

Maples Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 15 August 2019

Maplesfs Uk Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 15 August 2019

Maplesfs Uk Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 15 August 2019

Samuel E.

Position: Director

Appointed: 08 October 2021

Resigned: 14 January 2022

Jennifer J.

Position: Director

Appointed: 15 August 2019

Resigned: 08 October 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Albion No.4 Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

Albion No.4 Holdings Limited

11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12155708
Notified on 15 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 14th August 2023
filed on: 18th, August 2023
Free Download (3 pages)

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