OpenRegistry

NEW ALBION LTD

Active
09921082·incorporated 2015-12-17

NEW ALBION LTD is an active UK private limited company, incorporated on 17 December 2015 at Companies House (number 09921082; OpenRegistry canonical ID GB-09921082-new-albion-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 2,178 active companies registered in Bishop Auckland, Durham (postcode DL14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-17
Registered Address
HOWLISH HALL, HOWLISH LANE, BISHOP AUCKLAND, DURHAM, DL14 8ED, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEW ALBION LTD has 1 person with significant control on file:

  • Mr Yoel Etel born 1966 resident in England, French national. Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Yoel Etel born 1966 resident in England, French national. Notified 2016-12-15. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Yeventures Ltd. Notified 2021-01-01. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Bishop Auckland: