Albourne Partners Limited in LONDON

Albourne Partners Limited LONDON

Albourne Partners started in year 1994 as Private Limited Company with registration number 02905244. The Albourne Partners company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 16 Palace Street. Postal code: SW1E 5JD.

The company has 9 directors, namely Anita K., Gaurav A. and Debra N. and others. Of them, Simon R., Alexander I. have been with the company the longest, being appointed on 7 March 1994 and Anita K. has been with the company for the least time - from 14 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Albourne Partners Limited Address / Contact

Office Address	16 Palace Street
Town	London
Post code	SW1E 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02905244
Date of Incorporation	Mon, 7th Mar 1994
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2023

Anita K.

Position: Director

Appointed: 14 July 2022

Gaurav A.

Position: Director

Appointed: 22 February 2019

Debra N.

Position: Director

Appointed: 31 July 2017

Richard J.

Position: Director

Appointed: 18 July 2006

John C.

Position: Director

Appointed: 18 July 2006

Adrian S.

Position: Director

Appointed: 18 July 2006

Samuel L.

Position: Director

Appointed: 06 March 1997

Simon R.

Position: Director

Appointed: 07 March 1994

Alexander I.

Position: Director

Appointed: 07 March 1994

Harriet H.

Position: Secretary

Appointed: 15 March 2018

Resigned: 07 July 2023

Harriet H.

Position: Secretary

Appointed: 14 March 2018

Resigned: 07 July 2023

Christine E.

Position: Director

Appointed: 10 August 2015

Resigned: 10 June 2022

Clare C.

Position: Director

Appointed: 10 August 2015

Resigned: 31 March 2023

Hitoshi N.

Position: Director

Appointed: 01 July 2004

Resigned: 03 April 2018

Samuel L.

Position: Secretary

Appointed: 01 November 1996

Resigned: 14 March 2018

Philip H.

Position: Secretary

Appointed: 07 March 1994

Resigned: 01 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 1994

Resigned: 07 March 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1994

Resigned: 07 March 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Simon R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Simon R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 31st, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 31st, July 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 6th, December 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 16th, August 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 10th, October 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 19th, March 2016	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2016-03-19: 103885.00 GBP	capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 13th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 26th, March 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-03-26: 102535.00 GBP	capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 5th, August 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 11th, March 2014	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 26th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 19th, March 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 8th, March 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 18th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 5th, May 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 27th, April 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 24th, July 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 21st, August 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 12th, July 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 12th, July 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 6th, July 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 6th, July 2006	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 11th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 11th, July 2005	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 6th, September 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 6th, September 2004	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, July 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-03-24 filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-24 filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, July 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-03-13 filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-13 filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, July 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 4th, July 2000	accounts	Free Download (15 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 4th, July 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 16th, July 1999	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 16th, July 1999	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-04-07 filed on: 7th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-07 filed on: 7th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-04-07 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1998-03-31 filed on: 6th, July 1998	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 6th, July 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-02-25 filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-25 filed on: 25th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-25 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1997-03-31 filed on: 4th, July 1997	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 4th, July 1997	accounts	Free Download (15 pages)
363s	Annual return made up to 1997-04-16 filed on: 16th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-04-16 (Registered office changed on 16/04/97)	annual return
363s	Annual return made up to 1997-04-16 filed on: 16th, April 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 25th, June 1996	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 25th, June 1996	accounts	Free Download (15 pages)
363s	Annual return made up to 1996-05-07 filed on: 7th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-05-07 filed on: 7th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 11th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 11th, December 1995	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-06-05 filed on: 5th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-06-05 filed on: 5th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 11th, August 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, August 1994	accounts	Free Download

Albourne Partners Limited LONDON

Albourne Partners Limited Address / Contact

Company Information / Profile

Company staff

Fieldfisher Secretaries Limited

Anita K.

Gaurav A.

Debra N.

Richard J.

John C.

Adrian S.

Samuel L.

Simon R.

Alexander I.

Harriet H.

Harriet H.

Christine E.

Clare C.

Hitoshi N.

Samuel L.

Philip H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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