ALBACORE CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALBACORE CAPITAL (UK) LIMITED
COMPANY NUMBER
10220978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/06/2016
(8 years and 6 months old)
WEBSITE
www.albacorecapital.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LA
Telephone: 02078816000
TPS: Yes
55 St. James's Street
LONDON
SW1A 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBACORE CAPITAL LIMITED | N/A | N/A |
| ALBACORE CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | Peter James Northcott (918860801) has left the board |
Credit Risk Overview
Want to learn more about ALBACORE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBACORE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBACORE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2017 - Present (7 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/06/2016 - Present (8 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
PETERSHILL SECRETARIES LIMITED 14/07/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 32 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBACORE CAPITAL LIMITED | N/A | N/A |
| ALBACORE CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | Peter James Northcott (918860801) has left the board |
| 29/11/2023 | New Board Member Gary Nicholas Cotton (926652488) Appointed |
| 29/11/2023 | New Board Member Jane Philippa Louise Daniel (926337419) Appointed |
| 27/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Mohammed Safraz Zavahir (922648237) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 27/08/2018 | Change in Reg. Office |
| 03/07/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Mohammed Safraz Zavahir (922648237) Appointed |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 16/05/2017 | Change in Reg. Office |
| 06/04/2017 | Venu Thirunamachandran (921722181) has left the board |
| 06/04/2017 | New Board Member Simon Joshua Fletcher (922848216) Appointed |
| 24/02/2017 | PETERSHILL SECRETARIES LIMITED (915880889) has left the board |
| 31/10/2016 | New Board Member Venu Thirunamachandran (921722181) Appointed |
| 08/09/2016 | Change in Reg. Office |
| 16/08/2016 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 16/08/2016 | PETERSHILL SECRETARIES LIMITED (921121120) has left the board |
| 02/08/2016 | New Company Secretary PETERSHILL SECRETARIES LIMITED (921121120) Appointed |
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