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Nom

Albany Nominees Limited

Adresse
3rd Floor Hanover House
118 Queens Road
Brighton
BN1 3XG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03291108 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Conti, Maria Josephine Status: Active Notified: 05/12/2017 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Brombard Trustees Limited, 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG Status: Active Notified: 28/01/2000 Role: Director Nationality: British
    Croft, John Downton 118 Queens Road, Brighton, East Sussex Status: Active Notified: 06/12/1996 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brombard Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456546 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 World Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164705 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Milbury Securities LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2021 Companies House Number: 01163772 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%