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ALBOIN UK HOLDINGS II LIMITED

Active
10560754·incorporated 2017-01-12

ALBOIN UK HOLDINGS II LIMITED is an active UK private limited company, incorporated on 12 January 2017 at Companies House (number 10560754; OpenRegistry canonical ID GB-10560754-alboin-uk-holdings-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-12
Registered Address
40 BERKELEY SQUARE, LONDON, W1J 5AL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ALBOIN UK HOLDINGS II LIMITED

Financials

Check financials of ALBOIN UK HOLDINGS II LIMITED

Filings

Check filing history of ALBOIN UK HOLDINGS II LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

ALBOIN UK HOLDINGS II LIMITED has 1 person with significant control on file:

  • Alboin Holdings Limited (England reg. 12049264). Notified 2019-07-12.
    • 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.
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • (unnamed). Notified 2017-01-12. Ceased 2017-01-12.
  • (unnamed). Notified 2017-01-12. Ceased 2017-01-12.
  • (unnamed). Notified 2017-01-12. Ceased 2019-07-12.

Previous names

ALBOIN UK HOLDINGS II LIMITED has previously traded as:

  • LIA UK HOLDINGS II LIMITED (until 2025-01-02)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10560754.

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