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ALBUS MANAGEMENT LLP

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

This company is commonly known as Albus Management Llp. The company was founded 5 years ago and was given the registration number OC422882. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Avenue, , London, . This company's SIC code is None Supplied.

Company Information

Name:ALBUS MANAGEMENT LLP
Company Number:OC422882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:30 Fenchurch Avenue, London, United Kingdom, EC3M 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Llp Designated Member27 July 2020Active
5 Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Llp Designated Member08 June 2018Active
Willis Towers Watson House, Elm Park, Merrion Road, Dublin 4, Ireland, D04 P231

Corporate Llp Designated Member08 June 2018Active

People with Significant Control

Innovisk (Uk) Limited
Notified on:27 July 2020
Status:Active
Country of residence:England
Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Innovisk Capital Partners Llp
Notified on:08 June 2018
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Innovisk Services Limited
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-23Accounts

Legacy.

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2023-11-11Other

Legacy.

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2023-10-14Other

Legacy.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Accounts

Accounts with accounts type full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-12-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-12-07Officers

Change corporate member limited liability partnership with name change date.

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2021-12-07Officers

Change corporate member limited liability partnership with name change date.

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2021-11-11Address

Change registered office address limited liability partnership with date old address new address.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-09Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-08-28Accounts

Accounts with accounts type full.

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2020-08-27Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-08-27Officers

Termination member limited liability partnership with name termination date.

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2020-08-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-08-27Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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