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Companies House/Fareham/Company profile

ALBANY PARK MORTGAGES LIMITED

Active
15792741·incorporated 2024-06-21

ALBANY PARK MORTGAGES LIMITED is an active UK private limited company, incorporated on 21 June 2024 at Companies House (number 15792741; OpenRegistry canonical ID GB-15792741-albany-park-mortgages-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 9,753 active companies registered in Fareham, Hants (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-21
Registered Address
CMME - 3 TURNBERRY HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HANTS, PO15 7FJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

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 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

ALBANY PARK MORTGAGES LIMITED has 1 person with significant control on file:

  • Onedome Finance Ltd (United Kingdom reg. 14507263). Notified 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Farnborough X92 Limited (United Kingdom reg. 9071774). Notified 2024-06-21. Ceased 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Max Bascombe born 1958 resident in United Kingdom, British national. Notified 2024-06-27. Ceased 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Farnborough X92 Limited (United Kingdom reg. 9071774). Notified 2024-06-27. Ceased 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALBANY PARK MORTGAGES LIMITED has previously traded as:

  • HB SALES LIMITED (until 2024-10-10)
  • CODY X92 LIMITED (until 2024-09-09)
  • ALBANY PARK MORTGAGES LIMITED (until 2024-07-10)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Fareham: