ALBOURNE PARTNERS LIMITED
ALBOURNE PARTNERS LIMITED is an active private limited company, incorporated on 7 March 1994. The nature of the business is Activities of financial services holding companies. 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: Group. ALBOURNE PARTNERS LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
| Company Number | 02905244 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/03/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 16 PALACE STREET |
|---|---|
| Post Town | LONDON |
| Postcode | SW1E 5JD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/03/2025 |
|---|---|
| Last Made Up Date | 27/02/2024 |
Return
| Next Due Date | 04/04/2017 |
|---|---|
| Last Made Up Date | 07/03/2016 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 8 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
ALBOURNE PARTNERS 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 SENIOR ANALYST
- Usually resident in UNITED STATES
Appointed on 18/07/2006
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 07/03/1994
MR RICHARD WILLIAM JOHNSTON
(~64 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in HONG KONG
Appointed on 18/07/2006
ANITA KOUZAPA
(~46 year old Cypriot national)
16 PALACE STREET, LONDON, SW1E 5JD
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in CYPRUS
Appointed on 14/07/2022
MR SAMUEL OLUMUYIWA LEWIS
(~66 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/03/1997
MS DEBRA LI-MING NG
(~54 year old Singaporean national)
16 PALACE STREET, LONDON, SW1E 5JD
- Current Director
- Gives occupation as ANALYST
- Usually resident in SINGAPORE
Appointed on 31/07/2017
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 07/03/1994
MR ADRIAN PAUL ALAN SALES
(~59 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED STATES
Appointed on 18/07/2006
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
- Current Secretary
Appointed on 11/07/2023
Shareholders
(Persons of Significant Control)
Mr Simon Bernard Ruddick
(~63 year old British national)
16, Palace Street, London, SW1E 5JD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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
- MR GAURAV AMIN
Source: Companies House
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 5JD.
Map of ALBOURNE PARTNERS LIMITED at local scale
Map of ALBOURNE PARTNERS 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:
Source: Companies House
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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