This company is commonly known as Albion Infrastructure Management Limited. The company was founded 5 years ago and was given the registration number 12066486. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | ALBION INFRASTRUCTURE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 12066486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 24 June 2019 | Active |
| 20, Eastbourne Terrace, 3rd Floor, London, England, W2 6LA | Director | 03 May 2023 | Active |
| 20, Eastbourne Terrace, London, England, W2 6LA | Director | 10 March 2020 | Active |
| C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017 | Director | 24 June 2019 | Active |
| 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ | Director | 24 June 2019 | Active |
| 20, Eastbourne Terrace, London, England, W2 6LA | Director | 01 September 2020 | Active |
| Euro Propco Limited | ||
| Notified on | : | 11 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
| Nature of control | : |
|
| Flatpark Holdings Limited | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 25 Canada Square, London, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Capital | Capital allotment shares. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
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