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AIG ALBION PLACE (LAND) LIMITED

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Company·GB·oo:GB-COH-15936294
JSON / MCP View network
Status
active
Incorporated
2024-09-04
Legal form
ltd
Activity
68100
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

AIG ALBION PLACE (LAND) LIMITED is a ltd registered in GB, incorporated 2024-09-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITEDbeneficial owner 87.5%→AIG ALBION PLACE (LAND) LIMITED
  2. 2GEMINI UK HOLDINGS LTDbeneficial owner 50%→ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
  3. 2CLAY PROPERTIES GROUP LIMITEDbeneficial owner 50%→ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
  4. 2ARCVELOP ARCHITECTURE LTDbeneficial owner 50%→ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
  5. 2FOURTH FLOOR MEDIA LTDbeneficial owner 50%→ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
  6. 2ARCVELOP HOLDINGS LTDbeneficial owner 50%→ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
  7. 2GEMINI UK HOLDINGS LTDbeneficial owner→ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
  8. 2ARCVELOP HOLDINGS LTDbeneficial owner 37.5%→ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
  9. 2Mr Grahame George Birchallbeneficial owner 37.5%→ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
  10. 2ARCVELOP HOLDINGS LTDbeneficial owner 37.5%→ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
  11. 3Mr Marc Alexander Turnierbeneficial owner 100%→ARCVELOP HOLDINGS LTD
  12. 3Mr Grahame George Birchallbeneficial owner 87.5%→ARCVELOP HOLDINGS LTD
  13. 3Mr Marc Alexander Turnierbeneficial owner 87.5%→ARCVELOP HOLDINGS LTD
  14. 3Miss Paula Corellbeneficial owner 50%→ARCVELOP ARCHITECTURE LTD
  15. 3Mr Marc Alexander Turnierbeneficial owner 37.5%→ARCVELOP ARCHITECTURE LTD
  16. 3Miss Paula Corellbeneficial owner 37.5%→ARCVELOP ARCHITECTURE LTD
  17. 3ARCVELOP HOLDINGS LTDbeneficial owner 87.5%→ARCVELOP ARCHITECTURE LTD
  18. 3Mr Andrew Aaron William Grahambeneficial owner 100%→FOURTH FLOOR MEDIA LTD
  19. 3GEMINI UK HOLDINGS LTDbeneficial owner 100%→FOURTH FLOOR MEDIA LTD
  20. 3GEMINI UK HOLDINGS LTDbeneficial owner 87.5%→FOURTH FLOOR MEDIA LTD
  21. 3Mr Andrew Aaron William Grahambeneficial owner 87.5%→FOURTH FLOOR MEDIA LTD
  22. 3Andrew Aaron William Grahambeneficial owner 100%→GEMINI UK HOLDINGS LTD
  23. 3Andrew Aaron William Grahambeneficial owner 87.5%→GEMINI UK HOLDINGS LTD
  24. 3Mr Michael Claybeneficial owner→CLAY PROPERTIES GROUP LIMITED
  25. 3Mrs Kerry Claybeneficial owner→CLAY PROPERTIES GROUP LIMITED
  26. 3Mr Michael Claybeneficial owner→CLAY PROPERTIES GROUP LIMITED
  27. 3Mrs Kerry Claybeneficial owner→CLAY PROPERTIES GROUP LIMITED

Company profile· live · Companies House

Company no.
15936294
Status
active
Type
ltd
Incorporated
2024-09-04
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
SIC
68100
Officers · 3 active
  • CLAY, Michael Anthony
    director · British · appt 2024-09-04
  • GRAHAM, Andrew Aaron William
    director · British · appt 2024-09-04
  • TURNIER, Marc Alexander
    director · British · appt 2024-09-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
2025
Net assets-£253,506
Cash£37,945
Shareholder funds£1
Fixed assets£409,270
Current assets£901,025

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.