ALBANY MASTER ISSUER PLC - Profile & Financials

Accounts Submitted 13 Jan 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
L.d.c. Securitisation Director No.1 Limited	Corporate-director	United Kingdom	Unknown	—	19 Dec 2024	Active
L.d.c. Securitisation Director No.2 Limited	Corporate-director	United Kingdom	Unknown	—	19 Dec 2024	Active
Law Debenture Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Dec 2024	Active
Mark Howard Filer	Director	British	United Kingdom	58	19 Dec 2024	Active

Shareholders

Shareholders (1)


Albany Parent Limited	100.0%	1	Ordinary	19 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Albany Parent Limited

United Kingdom

Active

Notified 19 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ALBANY PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

ALBANY MASTER ISSUER PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
31 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
13 Jan 2025	Accounts	Annual accounts made up to 2025-12-31	View(1 page)
19 Dec 2024	Incorporation	Company incorporated	View(90 pages)