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Companies House/London/Company profile

ALBI LIMITED

Active
06284698·incorporated 2007-06-19

ALBI LIMITED is an active UK private limited company, incorporated on 19 June 2007 at Companies House (number 06284698; OpenRegistry canonical ID GB-06284698-albi-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-19
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

ALBI LIMITED has 1 person with significant control on file:

  • Ubs Group Ag (Switzerland reg. Che-395.345.924). Notified 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Credit Suisse Group Ag3 (Switzerland reg. Che-105 884 494). Notified 2016-04-06. Ceased 2025-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-07-15. Ceased 2023-06-12.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: