ALBION NO.5 PLC

Key Data

Status

Active

Company No.

15001191

Incorporation date

13/07/2023

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 13/07/2023)

11/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

23/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

04/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

10/05/2024

Change of details for Albion No.5 Holdings Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

17/04/2024

Director's details changed for Miss Emma Mary Tighe on 2024-04-05

View PDF (2 pages)

12/04/2024

Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

View PDF (1 pages)

12/04/2024

Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05

View PDF (1 pages)

12/04/2024

Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05

View PDF (1 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

25/09/2023

Registration of charge 150011910001, created on 2023-09-21

View PDF (103 pages)

16/08/2023

Commence business and borrow

View PDF (0 pages)

16/08/2023

Trading certificate for a public company

View PDF (3 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (3 pages)

26/07/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

13/07/2023

Incorporation

View PDF (25 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

12/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Tighe, Emma Mary	Director	13/07/2023 - Present	56
MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED	Corporate Director	13/07/2023 - Present	150
MAPLES FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	13/07/2023 - Present	185
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED	Corporate Director	13/07/2023 - Present	126

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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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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Mixed farming

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02153348

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Description

About ALBION NO.5 PLC

ALBION NO.5 PLC is an(a) Active company incorporated on 13/07/2023 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 4 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 NO.5 PLC?

ALBION NO.5 PLC is currently Active. It was registered on 13/07/2023 .

Where is ALBION NO.5 PLC located?

ALBION NO.5 PLC is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does ALBION NO.5 PLC do?

ALBION NO.5 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALBION NO.5 PLC?

The latest filing was on 11/04/2026: Full accounts made up to 2025-12-31.