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ALBI LIMITED

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

This company is commonly known as Albi Limited. The company was founded 17 years ago and was given the registration number 06284698. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALBI LIMITED
Company Number:06284698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary19 June 2007Active
Helvetia Court, South Esplanade, St Peter Port, Guernsey,

Director01 July 2022Active
The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas, FOREIGN

Corporate Director19 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2007Active
C/O Helvetia Court, South Esplanade, St Peter Port, Channel Islands, GY1 4EE

Director19 September 2008Active

People with Significant Control

Credit Suisse Group Ag3
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:8 Paradeplatz, Zurich, Switzerland, 8001
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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