ALBANY PARK MANAGEMENT LIMITED
ActiveCompany no. 01694065 · Private limited company · Incorporated 25 Jan 1983
Filings
Original documents filed with Companies House · 213 filings
2026
30 Oct 2026
Confirmation
Confirmation statement made on 24 Oct 2026 with no updates
PDF · 3 pages
12 Aug 2026
Officers
Termination of appointment of Adam Jacob Goldstein as a director on 6 Aug 2026
PDF · 1 page
20 Mar 2026
Officers
Appointment of Mr. Joshua Alexander Kanter as a director on 10 Mar 2026
PDF · 2 pages
19 Mar 2026
Officers
Termination of appointment of Mark Graham Hatcher as a director on 10 Mar 2026
PDF · 1 page
2025
6 Nov 2025
Confirmation
Confirmation statement made on 24 Oct 2025 with updates
PDF · 4 pages
24 Oct 2025
Address
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 24 Oct 2025
PDF · 1 page
19 Mar 2025
Ownership
Cessation of St. James`S Place Uk Plc as a person with significant control on 6 Mar 2025
PDF · 1 page
19 Mar 2025
Ownership
Cessation of Orchard Street Real Estate Limited as a person with significant control on 6 Mar 2025
PDF · 1 page
19 Mar 2025
Ownership
Notification of Lavington 4 Limited as a person with significant control on 6 Mar 2025
PDF · 2 pages
19 Mar 2025
Officers
Termination of appointment of Philip John Gadsden as a director on 6 Mar 2025
PDF · 1 page
19 Mar 2025
Officers
Termination of appointment of Richard Robert Walters as a director on 6 Mar 2025
PDF · 1 page
19 Mar 2025
Officers
Appointment of Mr Mark Graham Hatcher as a director on 6 Mar 2025
PDF · 2 pages
19 Mar 2025
Officers
Appointment of Mr Adam Goldstein as a director on 6 Mar 2025
PDF · 2 pages
19 Mar 2025
Address
Registered office address changed from C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on 19 Mar 2025
PDF · 1 page
7 Mar 2025
Ownership
Notification of St. James`S Place Uk Plc as a person with significant control on 6 Apr 2016
Filed on paper · 4 pages
2024
17 Dec 2024
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 10 pages
7 Nov 2024
Confirmation
Confirmation statement made on 24 Oct 2024 with no updates
PDF · 3 pages
2 Apr 2024
Address
Registered office address changed from Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX United Kingdom to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2 Apr 2024
PDF · 1 page
2 Apr 2024
Address
Registered office address changed from 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX United Kingdom to Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2 Apr 2024
PDF · 1 page
2 Apr 2024
Address
Registered office address changed from C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX to 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX on 2 Apr 2024
PDF · 1 page
2023
21 Nov 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 10 pages
6 Nov 2023
Confirmation
Confirmation statement made on 24 Oct 2023 with no updates
PDF · 3 pages
2022
25 Oct 2022
Confirmation
Confirmation statement made on 24 Oct 2022 with no updates
PDF · 3 pages
4 Oct 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 10 pages
Showing 1–25 of 213 filings. Documents open on Companies House in a new tab.