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Companies House/London/Company profile

ALBERT GATE HOLDINGS LTD

Active
13206551·incorporated 2021-02-17

ALBERT GATE HOLDINGS LTD is an active UK private limited company, incorporated on 17 February 2021 at Companies House (number 13206551; OpenRegistry canonical ID GB-13206551-albert-gate-holdings-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 EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-17
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-10. Next confirmation statement due 2026-02-24.

Persons with significant control

ALBERT GATE HOLDINGS LTD has 2 persons with significant control on file:

  • Paul Davies born 1977 resident in United Kingdom, British national. Notified 2021-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Russell born 1982 resident in United Kingdom, British national. Notified 2024-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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