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Companies House/London/Company profile

ALBION PROPERTY INTRODUCTIONS LTD.

Active
12467421·incorporated 2020-02-17

ALBION PROPERTY INTRODUCTIONS LTD. is an active UK private limited company, incorporated on 17 February 2020 at Companies House (number 12467421; OpenRegistry canonical ID GB-12467421-albion-property-introductions-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-17
Registered Address
17 TELFERSCOT ROAD, LONDON, SW12 0HW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-03. Next confirmation statement due 2026-03-17.

Persons with significant control

ALBION PROPERTY INTRODUCTIONS LTD. has 3 persons with significant control on file:

  • Mr. Sean Richard Boardman born 1962 resident in United Kingdom, British national. Notified 2025-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Alasdair Iain Macgregor born 1956 resident in England, British national. Notified 2025-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Henry Irving Young born 1957 resident in England, British national. Notified 2025-03-04.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr. Sean Richard Boardman born 1962 resident in United Kingdom, British national. Notified 2023-07-14. Ceased 2025-02-10.
    • Has significant influence or control
  • Mr. Sean Richard Boardman born 1962 resident in United Kingdom, British national. Notified 2020-10-06. Ceased 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Dorothy Antonina Macgregor born 1960 resident in United Kingdom, British national. Notified 2020-02-17. Ceased 2020-10-22.
    • Significant Influence Or Control As Trust
  • Mr Alasdair Iain Macgregor born 1956 resident in United Kingdom, British national. Notified 2020-02-17. Ceased 2025-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr. Henry Irving Young born 1957 resident in United Kingdom, British national. Notified 2025-02-10. Ceased 2025-03-03.
    • Owns 50–75% of shares

Previous names

ALBION PROPERTY INTRODUCTIONS LTD. has previously traded as:

  • ALBION ATLANTIC AIRSHIPS LTD. (until 2024-07-08)

Similar UK companies

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