ALBACORE CAPITAL LLP
Active - Accounts Filed
General Information
NAME
ALBACORE CAPITAL LLP
COMPANY NUMBER
OC412196
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/06/2016
(8 years and 5 months old)
WEBSITE
www.albacorecapital.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LA
Telephone: 02078816000
TPS: Yes
55 St. James's Street
LONDON
SW1A 1LA
Telephone: 78816000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBACORE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBACORE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBACORE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2016 - Present (8 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Zeynep Tumer Bayazid (930806523) Appointed |
| 20/04/2023 | New Board Member Deborah Cohen Malka (930806522) Appointed |
| 20/04/2023 | New Board Member Micaela Anne Kelley (909913067) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Mohammed Safraz Zavahir (922648237) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/07/2018 | Change in Reg. Office |
| 04/07/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Mohammed Safraz Zavahir (922648237) Appointed |
| 13/03/2017 | New Board Member William Ammons (921516017) Appointed |
| 13/03/2017 | Change in Reg. Office |
| 29/09/2016 | New Board Member Matthew Courey (921502834) Appointed |
| 08/09/2016 | Change in Reg. Office |
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