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Companies House/London/Company profile

ALBEMARLE BENNICK LTD

Active
12716634·incorporated 2020-07-03

ALBEMARLE BENNICK LTD is an active UK private limited company, incorporated on 3 July 2020 at Companies House (number 12716634; OpenRegistry canonical ID GB-12716634-albemarle-bennick-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-03
Registered Address
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, LONDON, W1W 7BR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

ALBEMARLE BENNICK LTD has 2 persons with significant control on file:

  • Mr Jason Edward Borrows born 1971 resident in England, British national. Notified 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Brett Isaacs born 1960 resident in England, British national. Notified 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Peter Petrou born 1967 resident in United Kingdom, British national. Notified 2020-07-03. Ceased 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nick Christopher Kypros Nicholas born 1971 resident in United Kingdom, British national. Notified 2020-07-03. Ceased 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-12-02. Ceased 2024-02-23.

Similar UK companies

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