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ALBION INVESTSMENTS LIMITED

Active - Proposal to Strike off
13532137·incorporated 2021-07-27

ALBION INVESTSMENTS LIMITED is an active UK private limited company, incorporated on 27 July 2021 at Companies House (number 13532137; OpenRegistry canonical ID GB-13532137-albion-investsments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-07-27
Registered Address
REX HOUSE, 12 REGENT STREET, LONDON, SW1Y 4PE, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-21. Next confirmation statement due 2025-08-04.

Persons with significant control

ALBION INVESTSMENTS LIMITED has 1 person with significant control on file:

  • Mr Hasan Cetin born 1973 resident in Turkey, Turkish national. Notified 2023-06-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Deniz Kiziloz born 1972 resident in United Kingdom, Turkish national. Notified 2021-07-27. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Memet Ercan born 1966 resident in England, British national. Notified 2023-01-01. Ceased 2023-02-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Deniz Kiziloz born 1973 resident in Monaco, Turkish national. Notified 2023-04-24. Ceased 2023-06-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

ALBION INVESTSMENTS LIMITED has previously traded as:

  • ARCADIA CIGARS ( BRIGHTON ) LIMITED (until 2023-08-07)

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