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ALBION PARTICIPACOES INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LIMITADA

Active
OE028983·incorporated 2023-03-29

ALBION PARTICIPACOES INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LIMITADA is an active UK overseas entity, incorporated on 29 March 2023 at Companies House (number OE028983; OpenRegistry canonical ID GB-OE028983-albion-participacoes-investimentos-e-aluguel-de-bens-proprios-limitada). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London, London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-29
Registered Address
11 WARBURTON CLOSE 11 WARBURTON CLOSE, HACKNEY, LONDON, LONDON, N1 4JQ, UNITED KINGDOM
Country of origin
BRAZIL

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALBION PARTICIPACOES INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LIMITADA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

ALBION PARTICIPACOES INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LIMITADA has 3 persons with significant control on file:

  • Angelina De Souza Callaghan born 1992, British, national. Notified 1998-04-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Adriana Goncalves De Souza born 1967, Brazilian, national. Notified 1998-04-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mr Iain Nicholas De Souza Callaghan born 1990, British, national. Notified 1998-04-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-29. Ceased 2024-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-22.
  • (unnamed). Notified 2025-03-22. Ceased 2026-03-22.
  • (unnamed). Notified 2025-03-22. Ceased 2026-03-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028983.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.