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 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
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 |
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 |