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Companies House/St Peter Port/Company profile

PRINCE ALBERT ROAD LIMITED

Active
OE026800·incorporated 2023-02-16

PRINCE ALBERT ROAD LIMITED is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026800; OpenRegistry canonical ID GB-OE026800-prince-albert-road-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-16
Registered Address
PO BOX 142 SUITE 2, BLOCK C, HIRZEL COURT, ST PETER PORT, GY1 3HT, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

Check financials of PRINCE ALBERT ROAD LIMITED

Filings

Check filing history of PRINCE ALBERT ROAD LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

PRINCE ALBERT ROAD LIMITED has 2 persons with significant control on file:

  • Mr Michael Birch born 1970, American, national. Notified 2018-05-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mrs Xochiltzin De La Luz Birch born 1972, American national. Notified 2008-08-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-16. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026800.

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