Company Information for

ALBANY INVESTMENT LIMITED

25 ECCLESTON PLACE, LONDON, SW1W 9NF,

Company Registration Number

09818823

Private Limited Company

Active

About Albany Investment Ltd

ALBANY INVESTMENT LIMITED was founded on 2015-10-12 and has its registered office in London. The organisation's status is listed as "Active". Albany Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALBANY INVESTMENT LIMITED
Legal Registered Office
25 ECCLESTON PLACE
LONDON
SW1W 9NF

Filing Information

Company Number09818823
Date formed2015-10-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Filing return next due09/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 16:29:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Paul Brennan Director COMPANY DIRECTOR 2016-07-04 SPAIN
Catherine Margaret Brown Director DIRECTOR 2015-12-22 UNITED KINGDOM
Harold Gittelmon Director CHAIRMAN 2016-10-10 ENGLAND
Andrew Moray Smith Director DIRECTOR 2015-10-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Vikas Krishan Director 2015-12-22 2017-03-07

Related Directorships for Anthony Paul Brennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Paul Brennan UTONOMY LTDDirector 2018-08-16 CURRENT 2015-05-28 Active
Anthony Paul Brennan ONAPP LIMITEDDirector 2013-05-28 CURRENT 2010-07-01 Active
Anthony Paul Brennan 48 WESTBOURNE GARDENS LIMITEDDirector 2001-05-16 CURRENT 2001-05-16 Active

Related Directorships for Catherine Margaret Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Margaret Brown TECHFIN LONDON LIMITEDDirector 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-03-15

Related Directorships for Harold Gittelmon

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Harold Gittelmon SELECT AND BUILD LIMITEDDirector 2018-06-18 CURRENT 2018-06-18 Active
Harold Gittelmon PROPERTECH AI LTDDirector 2018-01-08 CURRENT 2017-04-05 Active
Harold Gittelmon HARDING BROS. (D/F) LIMITEDDirector 2016-03-31 CURRENT 1997-02-25 Dissolved 2017-09-08
Harold Gittelmon OSJT LIMITEDDirector 2016-03-31 CURRENT 2006-05-25 Dissolved 2017-09-08
Harold Gittelmon HARDING BROTHERS NEWCO LIMITEDDirector 2014-09-09 CURRENT 2014-05-22 Dissolved 2017-10-08
Harold Gittelmon ECLIPSE INVESTMENT PARTNERS LIMITEDDirector 1994-08-08 CURRENT 1992-04-01 Active

Related Directorships for Andrew Moray Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Moray Smith UK INVESTMENT CAPITAL LIMITEDDirector 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-01-05
Andrew Moray Smith UNITED KINGDOM INVESTMENT LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-01-17