Albacore Capital (UK) Limited. Head office in London. Check Director.

Albacore Capital (UK) Limited, London

Albacore Capital (Uk) Limited is a private limited company. Located at 55 St. James's Street, London SW1A 1LA, this 8 years old firm was incorporated on 2016-06-08 and is officially classified as "fund management activities" (SIC code: 66300).
3 directors can be found in the enterprise: Gary C. (appointed on 14 November 2023), Jane D. (appointed on 14 November 2023), Simon F. (appointed on 16 February 2017).

About
Name: Albacore Capital (UK) Limited
Number: 10220978
Incorporation date: 2016-06-08
End of financial year: 31 December


Address:	55 St. James's Street London SW1A 1LA
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Mitsubishi Ufj Financial Group, Inc

14 November 2023

Address	2-7-1, Marunouchi, Chiyoda-Ku, Tokyo, 100-8388, Japan
Legal authority	Laws Of Japan
Legal form	Kabushiki Kaisha-Stock Company
Country registered	Japan
Place registered	Chiyoda-Ku, Tokyo, Japan
Registration number	0100-01-073486
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David A.

8 June 2016 - 14 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	23	22
Fixed Assets	14,322	15,444
Total Assets Less Current Liabilities	14,175	15,087

The date for Albacore Capital (Uk) Limited confirmation statement filing is 2024-06-21. The most current one was sent on 2023-06-07. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Mitsubishi Ufj Financial Group, Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marunouchi, Chiyoda-Ku, 100-8388 Tokyo. David A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control November 14, 2023 filed on: 13th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control November 14, 2023 filed on: 13th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement February 12, 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, December 2023 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, December 2023 \| resolution	Free Download (1 page)
AP01	On November 14, 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on November 14, 2023: 23199102.00 GBP filed on: 27th, November 2023 \| capital	Free Download (3 pages)
AP01	On November 14, 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 27th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 14, 2023 filed on: 27th, November 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: November 14, 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates June 7, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control September 1, 2022 filed on: 20th, June 2023 \| persons with significant control	Free Download (2 pages)
CH01	On July 1, 2022 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates June 7, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control June 8, 2016 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
AAMD	Full accounts with changes made up to December 31, 2020 filed on: 19th, October 2021 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (12 pages)
CH01	On August 23, 2021 director's details were changed filed on: 8th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 7, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 27th, August 2020 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/08/20 filed on: 27th, August 2020 \| insolvency	Free Download (4 pages)
SH19	Capital declared on August 27, 2020: 13800459.00 GBP filed on: 27th, August 2020 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, August 2020 \| resolution	Free Download (3 pages)
CH01	On November 25, 2019 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 7, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On December 12, 2019 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2020 filed on: 27th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates June 7, 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control December 14, 2018 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on December 31, 2018: 13800459.00 GBP filed on: 15th, January 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on July 31, 2018: 12603974.00 GBP filed on: 24th, September 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from 2nd Floor 55 st James Street London SW1A 1LA United Kingdom to 55 st James’S Street London SW1A 1LA on June 29, 2018 filed on: 29th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 7, 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on December 31, 2017: 10730899.00 GBP filed on: 12th, April 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on October 31, 2017: 9930899.00 GBP filed on: 30th, November 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on June 30, 2017: 8930899.00 GBP filed on: 7th, November 2017 \| capital	Free Download (3 pages)
AP01	On October 9, 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
SH01	Capital declared on May 15, 2017: 5260899.00 GBP filed on: 2nd, August 2017 \| capital	Free Download (8 pages)
SH01	Capital declared on March 27, 2017: 2945103.00 GBP filed on: 2nd, August 2017 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates June 7, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to 2nd Floor 55 st James Street London SW1A 1LA on May 11, 2017 filed on: 11th, May 2017 \| address	Free Download (1 page)
AP01	On February 16, 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 16, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 16, 2017 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
AP01	On October 23, 2016 new director was appointed. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2017 to December 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5th Floor 12 Gough Square London EC4A 3DW to 10-18 Union Street London SE1 1SZ on September 6, 2016 filed on: 6th, September 2016 \| address	Free Download (2 pages)
AP04	On July 14, 2016 - new secretary appointed filed on: 29th, July 2016 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2016 \| incorporation	Free Download
SH01	Capital declared on June 8, 2016: 100.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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