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ALBANY ESTATES MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
8
UBO hops
23
/02

Key facts

Risk signal
Status
active
Incorporated
2018-02-06
Legal form
ltd
Activity
68320
Registered office
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

ALBANY ESTATES MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2018-02-06 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11190285
Status
active
Type
ltd
Incorporated
2018-02-06
Registered office
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
SIC
68320
Officers · 4 active
  • WOODS, Amanda Elizabeth
    secretary · appt 2018-02-06
  • LETO, Michelangelo
    director · British · appt 2018-02-06
  • TANNER, Ben Trevor
    director · British · appt 2018-02-06
  • WARD, Daniel Colin
    director · British · appt 2023-02-24
  • BLANEY, Hugh Luke(resigned)
    director · Irish · appt 2018-02-06
  • FROST, Giles James(resigned)
    director · British · appt 2018-02-06
  • GRANT, Nicholas Rory Alexander(resigned)
    director · British · appt 2018-02-06
  • TAYLOR, Simon Anthony(resigned)
    director · British · appt 2018-02-06
Beneficial owners · PSC · 1 current

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

/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

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

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