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ALBATROZ SECURITY MANAGEMENT (UK) LLP

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

This company is commonly known as Albatroz Security Management (uk) Llp. The company was founded 12 years ago and was given the registration number OC381082. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:ALBATROZ SECURITY MANAGEMENT (UK) LLP
Company Number:OC381082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Annette Hakham
Notified on:31 October 2018
Status:Active
Date of birth:December 1965
Nationality:British
Address:88, Crawford Street, London, W1H 2EJ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Eduardo Sonoda
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Brazilian
Country of residence:England
Address:67, Grosvenor Street, London, England, W1K 3JN
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr David Kattan
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Brazilian
Country of residence:England
Address:67, Grosvenor Street, London, England, W1K 3JN
Nature of control:
  • Significant influence or control as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
Albatroz Security Management (Uk) Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:67, Grosvenor Street, London, England, W1K 3JN
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Renato Barros Greco
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Brazilian
Country of residence:England
Address:67, Grosvenor Street, London, England, W1K 3JN
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ben Hakham
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:67, Grosvenor Street, London, England, W1K 3JN
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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