ALBANY PARK MANAGEMENT LIMITED
Company Number 01694065
Status
Active
Incorporated
January 25, 1983
Entity Type
Ltd
Registered Office
C/O Citco Reif Services Uk Limited
London
W1S 4HQ
68320
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ALBANY PARK MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01694065, this organization has been active since January 1983. Primarily in the 68320 sector, the business maintains its official headquarters at C/O Citco Reif Services Uk Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 4, 2026
Confirmation Statement
Oct 30, 2026
Officers
Aug 12, 2026
Officers
Mar 20, 2026
Officers
Mar 19, 2026
Confirmation Statement
Nov 6, 2025
Address
Oct 24, 2025
Accounts
Oct 24, 2025
Persons With Significant Control
Mar 19, 2025
Persons With Significant Control
Mar 19, 2025
Persons With Significant Control
Mar 19, 2025
Officers
Mar 19, 2025
Officers
Mar 19, 2025
Officers
Mar 19, 2025
Officers
Mar 19, 2025
Address
Mar 19, 2025
Persons With Significant Control
Mar 7, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Nov 7, 2024
Address
Apr 2, 2024
Address
Apr 2, 2024
Address
Apr 2, 2024
Accounts
Nov 21, 2023
Confirmation Statement
Nov 6, 2023
Confirmation Statement
Oct 25, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Lavington 4 Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Orchard Street Real Estate Limited
• Ownership of shares 50 to 75 percent
St. James`S Place Uk Plc
• Significant influence or control
Board & Leadership
Board Retention
3%
over 43 years
Directory of Officers
Active
Resigned
Resigned
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director
secretary
secretary
secretary
secretary
secretary
secretary
director
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director
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director
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director
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corporate director
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15526204
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LAVINGTON HOLDCO LIMITED
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MLI MASTER LIMITED
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AZURE TEWKESBURY LIMITED
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EMBASSY OPERATIONS LIMITED
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10 BROOK STREET LIMITED
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LAVINGTON 3 LIMITED
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LAVINGTON 4 LIMITED
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