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12 ALBERT ROAD LONDON LIMITED

Active
05733077·incorporated 2006-03-07

12 ALBERT ROAD LONDON LIMITED is an active UK private limited company, incorporated on 7 March 2006 at Companies House (number 05733077; OpenRegistry canonical ID GB-05733077-12-albert-road-london-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-07
Registered Address
12 ALBERT ROAD, LONDON, N4 3RW
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 12 ALBERT ROAD LONDON LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

12 ALBERT ROAD LONDON LIMITED has 4 persons with significant control on file:

  • Ms Charlotte Louisa Knoyle Wood born 1984 resident in England, British national. Notified 2017-03-01.
    • Owns 25–50% of shares
  • Mr James Malcolm Taverner born 1980 resident in England, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
  • Mr Hans Andrew Glaner Griffiths born 1967 resident in United Kingdom, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
  • Ms Jessica Louise Barlow born 1989 resident in England, British national. Notified 2023-07-09.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Nicholas Alexander Mcdonald born 1984 resident in England, British national. Notified 2017-03-01. Ceased 2023-07-09.
    • Owns 25–50% of shares
  • Ms Karen Story Lyon born 1962 resident in England, British national. Notified 2017-01-01. Ceased 2017-03-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05733077.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.