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ALBEMARLE ESTATES GROUP LIMITED

Active
09677624·incorporated 2015-07-09

ALBEMARLE ESTATES GROUP LIMITED is an active UK private limited company, incorporated on 9 July 2015 at Companies House (number 09677624; OpenRegistry canonical ID GB-09677624-albemarle-estates-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-09
Registered Address
22 BROOMHOUSE ROAD, LONDON, SW6 3QX, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

ALBEMARLE ESTATES GROUP LIMITED has 1 person with significant control on file:

  • Mr Nigel Doherty born 1966 resident in England, British national. Notified 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Andrew Charles Baines born 1967 resident in England, British national. Notified 2023-07-01. Ceased 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julie Marie Anne Doherty born 1964 resident in England, British national. Notified 2021-10-19. Ceased 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-08. Ceased 2021-10-19.

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