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ALBATROSS TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albatross Topco Limited. The company was founded 5 years ago and was given the registration number 12155332. The firm's registered office is in SHOREHAM. You can find them at Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBATROSS TOPCO LIMITED
Company Number:12155332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fcsl, Typhoon Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH

Director28 February 2020Active
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF

Director28 February 2020Active
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF

Director23 July 2020Active
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF

Director22 November 2021Active
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF

Director28 February 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary14 August 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director14 August 2019Active
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF

Director28 February 2020Active
3rd Floor, Charles House, 5-11 Regent Street, St James's, London, United Kingdom, SW1Y 4LR

Director24 October 2019Active
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF

Director28 February 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director14 August 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director14 August 2019Active

People with Significant Control

Literacy Capital Plc
Notified on:22 January 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:14 August 2019
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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