OpenRegistry
Companies House/London/Company profile

ALBOURNE PARTNERS LIMITED

Active
02905244·incorporated 1994-03-07

ALBOURNE PARTNERS LIMITED is an active UK private limited company, incorporated on 7 March 1994 at Companies House (number 02905244; OpenRegistry canonical ID GB-02905244-albourne-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-07
Registered Address
16 PALACE STREET, LONDON, SW1E 5JD
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ALBOURNE PARTNERS LIMITED has 1 person with significant control on file:

  • Albourne Trustee Limited (United Kingdom reg. 16231998). Notified 2025-08-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Bernard Ruddick born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London: