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All Information about:
Name

Albion Jvco Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 13227842 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cube Mobile Power Holdco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13221373 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tdr Nominees 2016 Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 10299000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 25/02/2021 Role: Corporate-Secretary Companies House Number: 06307550
    El-Gazzar, Hassan London, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    El-Gazzar, Mohamed Adel London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 25/02/2021 Role: Secretary
    Jacqz, Maxime Jean Pierre London, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lindsay, Gary London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Albion Topco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •