ALBOURNE PARTNERS (INTERNATIONAL) LIMITED

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 15 November 1994. The nature of the business is Activities of head offices. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ALBOURNE PARTNERS (INTERNATIONAL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02990625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 116 PALACE STREET
Post TownLONDON
PostcodeSW1E 5JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED

Directors

(The company's officers)
MR GAURAV AMIN
(~48 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF RISK
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2019
DR JOHN RICHARD CLAISSE
(~49 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 19/08/2015
ALEXANDER GUY INGRAM
(~57 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/1994
MR RICHARD WILLIAM JOHNSTON
(~64 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
  • Current Director
  • Gives occupation as SENIOR ANALYST
  • Usually resident in HONG KONG
Appointed on 19/08/2015
MR SIMON BERNARD RUDDICK
(~63 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/1994
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 11/07/2023

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5JD.

Map of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED at local scale
Map of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED at local scale
Map of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED at district scale
Map of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5JD

Other companies with registered offices in SW1E 5JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)