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ALBION ELITE PROCURATORS - INTL. LTD

Active
13578008·incorporated 2021-08-23

ALBION ELITE PROCURATORS - INTL. LTD is an active UK private limited company, incorporated on 23 August 2021 at Companies House (number 13578008; OpenRegistry canonical ID GB-13578008-albion-elite-procurators-intl-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-23
Registered Address
BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

ALBION ELITE PROCURATORS - INTL. LTD has 1 person with significant control on file:

  • Albion Global Procurators Limited (Hong Kong reg. 012372). Notified 2024-08-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Huijuan Zhu born 1988 resident in England, British national. Notified 2021-08-23. Ceased 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ambrosian Harold-Shaw born 1997 resident in England, British national. Notified 2021-11-15. Ceased 2025-06-01.
    • Has significant influence or control

Previous names

ALBION ELITE PROCURATORS - INTL. LTD has previously traded as:

  • ALBION SMOKE INTERNATIONAL LIMITED (until 2023-02-28)

Similar UK companies

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