OpenRegistry
Companies House/London/Company profile

ALBATROS GROUP LTD

Active
11090779·incorporated 2017-11-30

ALBATROS GROUP LTD is an active UK private limited company, incorporated on 30 November 2017 at Companies House (number 11090779; OpenRegistry canonical ID GB-11090779-albatros-group-ltd). 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 W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-30
Registered Address
639 THE LINEN HALL, 162-168, REGENT STREET, LONDON, W1B 5TG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

ALBATROS GROUP LTD has 2 persons with significant control on file:

  • Svr Property Limited (England reg. 11991896). Notified 2020-10-07.
    • Owns 25–50% of shares
  • Mr Tayfur Yalcin born 1976 resident in England, Turkish national. Notified 2020-10-07.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Mustafa Kalayci born 1977 resident in England, British national. Notified 2020-03-13. Ceased 2024-06-12.
    • Owns 25–50% of shares
  • Mr Muhammed Salih Taskiran born 1988 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2020-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London: