Who owns ALBANY FUNDING 1 LIMITED?

In the current sources, ALBANY FUNDING 1 LIMITED is connected to ALBANY PARENT LIMITED, ALBANY PARENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBANY FUNDING 1 LIMITED's risk level?

WhiteIntel flags ALBANY FUNDING 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBANY FUNDING 1 LIMITED appear across sources?

ALBANY FUNDING 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

ALBANY FUNDING 1 LIMITED

Name: ALBANY FUNDING 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBANY FUNDING 1 LIMITED, Company, GB

ALBANY FUNDING 1 LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-16145342). UBO chain traced 5 hops, 2 owners, 4 officers. Cited to 1 registry.

OO GB-COH-16145342Inc. 19 Dec 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-12-19
Legal form: ltd
Activity: 64999
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

/02

Also appears in

GLEIF

ALBANY FUNDING 1 LIMITEDGLEIF · lei:213800YCPS3IOLMOVK64

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALBANY FUNDING 1 LIMITED
- ALBANY PARENT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALBANY FUNDING 1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 16145342
Status: dissolved
Type: ltd
Incorporated: 2024-12-19
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC: 64999

/05

People & control

4 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Albany Parent Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-19 · CH · PSC register
Also holds roles at 2 other companies
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.beneficial owner
- ALBANY MASTER ISSUER PLCbeneficial owner
●
FILER, Mark Howard
- director · British · appointed 2024-12-19 · Companies House
●
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
- corporate director · appointed 2024-12-19 · Companies House
●
LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2024-12-19 · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALBANY FUNDING 1 LIMITED?: In the current sources, ALBANY FUNDING 1 LIMITED is connected to ALBANY PARENT LIMITED, ALBANY PARENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALBANY FUNDING 1 LIMITED's risk level?: WhiteIntel flags ALBANY FUNDING 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBANY FUNDING 1 LIMITED appear across sources?: ALBANY FUNDING 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBANY FUNDING 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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