UTF ALBION MEMBER 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
UTF ALBION MEMBER 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UTF ALBION MEMBER 2 LIMITED was incorporated 8 years ago on 30/11/2015 and has the registered number: 09894949. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UTF ALBION MEMBER 2 LIMITED was incorporated 8 years ago on 30/11/2015 and has the registered number: 09894949. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UTF ALBION MEMBER 2 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPH OLIVER RUEDIG | Apr 1976 | German | Director | 2023-10-01 | CURRENT |
MR VIKASH HANSRANI | Apr 1982 | British | Director | 2023-08-29 | CURRENT |
MR WILLIAM THOMAS FRASER-ALLEN | Oct 1970 | British | Director | 2019-07-18 | CURRENT |
MR ANDREW MURDOCH ELDER | Nov 1970 | British | Director | 2015-11-30 | CURRENT |
MR PATRICK HAROLD REEVE | Apr 1960 | British | Director | 2015-11-30 UNTIL 2019-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albion Capital Group Llp | 2023-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Patrick Harold Reeve | 2016-04-06 - 2023-10-01 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Andrew Murdoch Elder | 2016-04-06 - 2023-10-01 | 11/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED | 2023-09-19 | 31-12-2022 | £2 equity |
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED | 2022-08-31 | 31-12-2021 | £1 equity |
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED | 2021-08-26 | 31-12-2020 | £1 equity |
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED | 2020-09-25 | 31-12-2019 | £1 equity |
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED | 2019-09-18 | 31-12-2018 | £1 equity |
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED | 2018-09-12 | 31-12-2017 | £1 equity |
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED | 2017-08-18 | 31-12-2016 | £2 equity |