Albion Topco Limited
Albion Topco Limited
#13227153 • Active
Founded: 25/02/2021
Industries: Activities of other holding companies n.e.c.
Location: Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England
Financial Snapshot
Last accounts made up to 30 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £3m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Heath Drewett | Director | 25/11/2021 | British | 59 years |
| Richard Blair Illingworth | Director | 25/11/2021 | British | 62 years |
| Michael Andrew James Smith | Chairman | 25/11/2021 | British | 62 years |
| Hassan El-gazzar | Director | 17/08/2021 | British | 39 years |
| Mohamed Adel El-gazzar | Director | 17/08/2021 | British | 46 years |
| Maxime Jean Pierre Jacqz | Director | 17/08/2021 | British | 46 years |
| Gary Lindsay | Investment Professional | 25/02/2021 | British | 45 years |
Role:
Director
Appointed:
25/11/2021
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
25/11/2021
Nationality:
British
Age:
62 years
Role:
Chairman
Appointed:
25/11/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
17/08/2021
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
17/08/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
17/08/2021
Nationality:
British
Age:
46 years
Role:
Investment Professional
Appointed:
25/02/2021
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Albion Jvco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 25/02/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
25/02/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Jan 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Glas Trust Corporation Limited Outstanding
Created 02/08/2024#132271530004 Negative Pledge
Glas Trust Corporation Limited Outstanding
Created 10/02/2023N/A.
#132271530003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 10/10/2024 | Other | Legacy | View (1 page) |
| 10/10/2024 | Other | Legacy | View (3 pages) |
| 10/10/2024 | Accounts | Legacy | View (78 pages) |
| 05/08/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (23 pages) |
| 21/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
05/08/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date