ALBION JVCO LIMITED

Key Data

Status

Active

Company No.

13227842

Incorporation date

25/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

17/04/2026

Group of companies' accounts made up to 2026-01-03

View PDF (83 pages)

25/02/2026

Director's details changed for Hassan El-Gazzar on 2025-10-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Gary Lindsay on 2025-11-14

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (10 pages)

19/02/2026

Change of details for Cube Mobile Power Holdco Limited as a person with significant control on 2024-08-14

View PDF (2 pages)

26/01/2026

Memorandum and Articles of Association

View PDF (57 pages)

26/01/2026

Resolutions

View PDF (5 pages)

09/01/2026

Resolutions

View PDF (2 pages)

09/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (4 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (56 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

12/08/2025

Resolutions

View PDF (6 pages)

12/08/2025

Memorandum and Articles of Association

View PDF (50 pages)

07/08/2025

Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-07

View PDF (1 pages)

25/07/2025

Statement of capital on 2025-07-25

View PDF (3 pages)

14/05/2025

Resolutions

View PDF (4 pages)

14/05/2025

Solvency Statement dated 14/05/25

View PDF (5 pages)

14/05/2025

Statement by Directors

View PDF (5 pages)

14/05/2025

Statement of capital on 2025-05-14

View PDF (4 pages)

15/04/2025

Group of companies' accounts made up to 2024-12-28

View PDF (80 pages)

27/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (6 pages)

06/01/2025

Group of companies' accounts made up to 2024-12-30

View PDF (77 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

18/05/2024

Group of companies' accounts made up to 2023-12-30

View PDF (78 pages)

23/02/2024

Director's details changed for Mr Mohamed Adel El-Gazzar on 2024-02-23

View PDF (2 pages)

23/02/2024

Director's details changed for Mr Gary Lindsay on 2024-02-23

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (8 pages)

07/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

18/10/2023

Cessation of Tdr Nominees 2016 Limited as a person with significant control on 2021-02-25

View PDF (1 pages)

06/09/2023

Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06

View PDF (2 pages)

26/05/2023

Director's details changed for Hassan El-Gazzar on 2023-05-25

View PDF (2 pages)

01/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

18/04/2023

Resolutions

View PDF (5 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-07

View PDF (4 pages)

10/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (7 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

28/12/2024

Next confirmation date

23/02/2027

Last change occurred

28/12/2024

Accounts

Group

Last made up date

28/12/2024

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
CSC CLS (UK) LIMITED	Corporate Secretary	25/02/2021 - Present	1974
El Gazzar, Mohamed Adel	Director	25/02/2021 - Present	18
Lindsay, Gary	Director	25/02/2021 - Present	45
Jacqz, Maxime Jean Pierre	Director	17/08/2021 - Present	29
El-Gazzar, Hassan	Director	17/08/2021 - Present	2

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBION JVCO LIMITED

ALBION JVCO LIMITED is an(a) Active company incorporated on 25/02/2021 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 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 ALBION JVCO LIMITED?

ALBION JVCO LIMITED is currently Active. It was registered on 25/02/2021 .

Where is ALBION JVCO LIMITED located?

ALBION JVCO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ALBION JVCO LIMITED do?

ALBION JVCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBION JVCO LIMITED?

The latest filing was on 17/04/2026: Group of companies' accounts made up to 2026-01-03.