ALBACORE CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

10220978

Incorporation date

08/06/2016

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2016)

14/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

16/04/2025

Appointment of Mr Harry Patrick Moore as a director on 2025-04-14

View PDF (2 pages)

14/04/2025

Director's details changed for Mr Gary Nicholas Cotton on 2025-04-04

View PDF (2 pages)

14/04/2025

Termination of appointment of Gary Nicholas Cotton as a director on 2025-04-14

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

11/12/2024

Statement by Directors

View PDF (1 pages)

11/12/2024

Solvency Statement dated 08/12/24

View PDF (1 pages)

11/12/2024

Resolutions

View PDF (1 pages)

11/12/2024

Statement of capital on 2024-12-11

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

21/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

19/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-14

View PDF (4 pages)

13/02/2024

Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2023-11-14

View PDF (2 pages)

12/02/2024

Withdrawal of a person with significant control statement on 2024-02-12

View PDF (2 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (19 pages)

08/12/2023

Resolutions

View PDF (1 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (4 pages)

27/11/2023

Appointment of Mr Gary Nicholas Cotton as a director on 2023-11-14

View PDF (2 pages)

27/11/2023

Appointment of Ms Jane Philippa Louise Daniel as a director on 2023-11-14

View PDF (2 pages)

27/11/2023

Termination of appointment of Peter James Northcott as a director on 2023-11-14

View PDF (1 pages)

27/11/2023

Cessation of David Hollis Allen as a person with significant control on 2023-11-14

View PDF (1 pages)

27/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

20/06/2023

Director's details changed for Mr Simon Joshua Fletcher on 2022-07-01

View PDF (2 pages)

20/06/2023

Change of details for Mr David Hollis Allen as a person with significant control on 2022-09-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

08/02/2022

Change of details for Mr David Hollis Allen as a person with significant control on 2016-06-08

View PDF (2 pages)

19/10/2021

Amended full accounts made up to 2020-12-31

View PDF (20 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

08/09/2021

Director's details changed for Mr. Peter James Northcott on 2021-08-23

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

27/08/2020

Statement of capital on 2020-08-27

View PDF (5 pages)

27/08/2020

Statement by Directors

View PDF (2 pages)

27/08/2020

Solvency Statement dated 04/08/20

View PDF (4 pages)

27/08/2020

Resolutions

View PDF (3 pages)

30/06/2020

Director's details changed for Mr Simon Joshua Fletcher on 2019-11-25

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

18/06/2020

Director's details changed for Mr Peter James Northcott on 2019-12-12

View PDF (2 pages)

27/01/2020

Termination of appointment of Mohammed Safraz Zavahir as a director on 2020-01-24

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

21/06/2019

Change of details for Mr David Hollis Allen as a person with significant control on 2018-12-14

View PDF (2 pages)

07/02/2019

Second filing of a statement of capital following an allotment of shares on 2017-03-31

View PDF (8 pages)

07/02/2019

Second filing of a statement of capital following an allotment of shares on 2016-12-31

View PDF (8 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

24/09/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/08/2018

Second filing for the appointment of Mohammed Safraz Zavahir as a director

View PDF (6 pages)

25/07/2018

Second filing of Confirmation Statement dated 07/06/2018

View PDF (4 pages)

29/06/2018

Registered office address changed from 2nd Floor 55 st James Street London SW1A 1LA United Kingdom to 55 st James’S Street London SW1A 1LA on 2018-06-29

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

12/04/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

09/10/2017

Appointment of Mr Mohammed Safraz Zavahir as a director on 2017-10-09

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (9 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (9 pages)

03/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

03/07/2017

Notification of David Hollis Allen as a person with significant control on 2016-06-08

View PDF (2 pages)

11/05/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to 2nd Floor 55 st James Street London SW1A 1LA on 2017-05-11

View PDF (1 pages)

04/04/2017

Termination of appointment of Venu Thirunamachandran as a director on 2017-02-16

View PDF (1 pages)

04/04/2017

Appointment of Mr Simon Joshua Fletcher as a director on 2017-02-16

View PDF (2 pages)

22/02/2017

Termination of appointment of Petershill Secretaries Limited as a secretary on 2017-02-16

View PDF (1 pages)

27/10/2016

Appointment of Venu Thirunamachandran as a director on 2016-10-23

View PDF (2 pages)

14/10/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

06/09/2016

Registered office address changed from 5th Floor 12 Gough Square London EC4A 3DW to 10-18 Union Street London SE1 1SZ on 2016-09-06

View PDF (2 pages)

29/07/2016

Appointment of Petershill Secretaries Limited as a secretary on 2016-07-14

View PDF (3 pages)

08/06/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Northcott, Peter James	Director	08/06/2016 - 14/11/2023	11
Cotton, Gary Nicholas	Director	14/11/2023 - 14/04/2025	17
Daniel, Jane Philippa Louise	Director	14/11/2023 - Present	7
Fletcher, Simon Joshua	Director	16/02/2017 - Present	-
Moore, Harry Patrick	Director	14/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBACORE CAPITAL (UK) LIMITED

ALBACORE CAPITAL (UK) LIMITED is an(a) Active company incorporated on 08/06/2016 with the registered office located at 55 St. James's Street, London SW1A 1LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBACORE CAPITAL (UK) LIMITED?

ALBACORE CAPITAL (UK) LIMITED is currently Active. It was registered on 08/06/2016 .

Where is ALBACORE CAPITAL (UK) LIMITED located?

ALBACORE CAPITAL (UK) LIMITED is registered at 55 St. James's Street, London SW1A 1LA.

What does ALBACORE CAPITAL (UK) LIMITED do?

ALBACORE CAPITAL (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALBACORE CAPITAL (UK) LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-10 with updates.