ALBACORE CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ALBACORE CAPITAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBACORE CAPITAL (UK) LIMITED was incorporated 8 years ago on 08/06/2016 and has the registered number: 10220978. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALBACORE CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

55 ST. JAMES'S STREET
LONDON
SW1A 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOSHUA FLETCHER Oct 1981 Irish Director 2017-02-16 CURRENT
MS JANE PHILIPPA LOUISE DANIEL Nov 1969 British Director 2023-11-14 CURRENT
MR GARY NICHOLAS COTTON Nov 1969 British Director 2023-11-14 CURRENT
VENU THIRUNAMACHANDRAN Jul 1972 British Director 2016-10-23 UNTIL 2017-02-16 RESIGNED
MR PETER JAMES NORTHCOTT May 1964 British Director 2016-06-08 UNTIL 2023-11-14 RESIGNED
MR MOHAMMED SAFRAZ ZAVAHIR Jul 1976 New Zealander Director 2017-10-09 UNTIL 2020-01-24 RESIGNED
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2016-07-14 UNTIL 2017-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Ufj Financial Group, Inc 2023-11-14 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Hollis Allen 2016-06-08 - 2023-11-14 2/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ALBACORE CAPITAL (UK) LIMITED 2021-10-09 31-12-2020 £16 Cash £15,087 equity

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AERMONT CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
ALBACORE CAPITAL LLP LONDON Active GROUP None Supplied