Albion Topco Limited. net worth, address, company information. Free

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Albion Topco Limited (registration number 13227153) is a private limited company legally formed on 2021-02-25 originating in England. This business has its registered office at Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock WS11 8XP. Albion Topco Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Albion Topco Limited
Number	13227153
Date of Incorporation:	2021-02-25
End of financial year:	31 December
Address:	Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 7 directors that can be found in the above-mentioned company, we can name: Michael S. (appointed on 25 November 2021), Richard I. (appointment date: 25 November 2021), Heath D. (appointed on 25 November 2021). 1 secretary is there in the company: James O. (appointed on 11 November 2022). The official register lists 2 persons of significant control, namely: Albion Jvco Limited can be found at Bartholomew Lane, EC2N 2AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cube Mobile Power Holdco Limited can be found at Bartholomew Lane, EC2N 2AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Albion Jvco Limited

25 February 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13227842
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cube Mobile Power Holdco Limited

25 February 2021 - 25 February 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13221373
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, November 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, November 2023 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (66 pages)
(CH01) On 2023-05-24 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-16 filed on: 16th, March 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, March 2023 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2023-02-21: 126900.00 GBP filed on: 3rd, March 2023 \| capital	Free Download (3 pages)
(MR01) Registration of charge 132271530003, created on 2023-02-10 filed on: 16th, February 2023 \| mortgage	Free Download (23 pages)
(CH01) On 2022-09-09 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-11-11 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP03) On 2022-11-11 - new secretary appointed filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-01-01 filed on: 17th, October 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/01/22 filed on: 3rd, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/01/22 filed on: 3rd, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 3rd, October 2022 \| accounts	Free Download (58 pages)
(AD01) Registered office address changed from 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England to Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 2022-09-09 filed on: 9th, September 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS United Kingdom to 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 2022-08-26 filed on: 26th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-03-02 filed on: 2nd, March 2022 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on 2021-11-25 filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AP03) On 2021-11-25 - new secretary appointed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 2021-11-26 filed on: 26th, November 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-11-25 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-25 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-25 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 132271530002, created on 2021-10-22 filed on: 26th, October 2021 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 2021-08-17: 109500.00 GBP filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-08-17: 100000.00 GBP filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-08-17 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, September 2021 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 2nd, September 2021 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2021-08-17: 109500.00 GBP filed on: 1st, September 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-08-17: 100000.00 GBP filed on: 26th, August 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-08-17 filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-17 filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-08-17 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 132271530001, created on 2021-07-31 filed on: 3rd, August 2021 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, March 2021 \| incorporation	Free Download (30 pages)
(AA01) Current accounting period shortened from 2022-02-28 to 2021-12-31 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-25 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-02-25 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, February 2021 \| incorporation	Free Download (31 pages)

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