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Companies House/London/Company profile

ALBION 1 LIMITED

Active
13824115·incorporated 2021-12-31

ALBION 1 LIMITED is an active UK private limited company, incorporated on 31 December 2021 at Companies House (number 13824115; OpenRegistry canonical ID GB-13824115-albion-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-31
Registered Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

ALBION 1 LIMITED has 2 persons with significant control on file:

  • Michael Schad born 1975 resident in United Kingdom, German national. Notified 2021-12-31.
    • Holds 25–50% of voting rights
  • Chika Schad born 1971 resident in United Kingdom, Japanese national. Notified 2021-12-31.
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13824115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.