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Companies House/London/Company profile

ALBATROSS LENDING GROUP LTD

Active
12686576·incorporated 2020-06-20

ALBATROSS LENDING GROUP LTD is an active UK private limited company, incorporated on 20 June 2020 at Companies House (number 12686576; OpenRegistry canonical ID GB-12686576-albatross-lending-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-20
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

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

Persons with significant control

ALBATROSS LENDING GROUP LTD has 3 persons with significant control on file:

  • Mr Lewis Paul Casserley born 1994 resident in England, British national. Notified 2020-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jordan Harry Fearnley Brown born 1994 resident in England, British national. Notified 2020-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ruth Monicka Parasol born 1967 resident in Bahamas, British national. Notified 2026-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael George Clare born 1955 resident in England, British national. Notified 2020-06-20. Ceased 2020-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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