Company information:
Albacore Capital (Uk) Limited (No: 10220978)
Address: 55 ST. JAMES'S STREET, LONDON, SW1A 1LA
Status: Active
Incorporated: 06-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 66300 - Fund management activities
Current Director: GARY NICHOLAS COTTON ( DOB: Nov-1969 From: Nov-2023 )
Current Director: JANE PHILIPPA LOUISE DANIEL ( DOB: Nov-1969 From: Nov-2023 )
Current Director: SIMON JOSHUA FLETCHER ( DOB: Oct-1981 From: Feb-2017 )
Current Director: PETER JAMES NORTHCOTT ( DOB: May-1964 From: Jun-2016 )
Resigned Director: PETER JAMES NORTHCOTT ( DOB: May-1964 From: Jun-2016 To: Nov-2023 )
Resigned Director: VENU THIRUNAMACHANDRAN ( From: Oct-2016 To: Feb-2017 )
Resigned Director: MOHAMMED SAFRAZ ZAVAHIR ( DOB: Jul-1976 From: Oct-2017 To: Jan-2020 )
Resigned Secretary: PETERSHILL SECRETARIES LIMITED ( From: Jul-2016 To: Feb-2017 )
Persons of Significant Control:
Mr David Hollis Allen, 55 St. James's Street, London, SW1A 1LA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-08, Ceased: 2023-11-14)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 14,322 | 15,444 | 14322.0,15444.0 |
| Fixed assets / Investments, fixed assets | 14,322 | 15,444 | 14322.0,15444.0 |
| Current assets | 23 | 22 | 23.0,22.0 |
| Current assets / Debtors | 21 | 6 | 21.0,6.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 11 | 1 | 11.0,1.0 |
| Current assets / Debtors / Prepayments and accrued income | 5 | 5 | 5.0,5.0 |
| Current assets / Cash at bank and on hand | 2 | 16 | 2.0,16.0 |
| Net current assets (liabilities) | -147 | -357 | -147.0,-357.0 |
| Total assets less current liabilities | 14,175 | 15,087 | 14175.0,15087.0 |
| Net assets (liabilities) | 14,175 | 15,087 | 14175.0,15087.0 |
| Equity / share capital and reserves | 14,175 | 15,087 | 14175.0,15087.0 |