THE ALBARIUS GROUP LIMITED

THE ALBARIUS GROUP LIMITED is an active private limited company, incorporated on 1 March 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Burnley Road, Rossendale. 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: Dormant. THE ALBARIUS GROUP LIMITED has two previous names, the most recent of which was ALBARIUS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 BURNLEY ROAD
Post Town	ROSSENDALE
Country	ENGLAND
Postcode	BB4 8HH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	29/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/11/2022 onwards:

THE ALBARIUS GROUP LIMITED

From 12/04/2021 to 23/11/2022:

ALBARIUS HOLDINGS LIMITED

Prior to 12/04/2021:

ALBARIUS HOLDING LIMITED

Directors

(The company's officers)

MR CAMERON DAVID GILLESPIE

(~53 year old British national)

128 BURNLEY ROAD, ROSSENDALE, BB4 8HH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

MRS JULIA JANE GILLESPIE

(~52 year old British national)

128 BURNLEY ROAD, ROSSENDALE, BB4 8HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)

Mr Cameron David Gillespie

(~53 year old British national)

128, Burnley Road, Rossendale, BB4 8HH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2021

Mrs Julia Jane Gillespie

(~52 year old British national)

128, Burnley Road, Rossendale, BB4 8HH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2021

Connections

(Shared officers)

IGNI-UK LIMITED

MR CAMERON DAVID GILLESPIE

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)