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Company profile

Albany Park Management Limited

UK company 01694065, incorporated on 25 January 1983.

Albany Park Management Limited is a UK company with status Active founded in 1983.

Company number
01694065
Incorporated
25 Jan 1983
Companies House status
Active

Company identity

Founded / incorporated
25 January 1983

Company number 01694065

Verify at Companies House
Legal name
ALBANY PARK MANAGEMENT LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
C/O CITCO REIF SERVICES UK LIMITED
7 ALBEMARLE STREET
LONDON
UNITED KINGDOM
W1S 4HQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Albany Park Management Limited
CRN 01694065
2
Direct controller Active LTD
Lavington 4 Limited
CRN 16187066
3
Intermediate controller Active LTD
Lavington Holdco Limited
CRN 16183488
4
Intermediate controller Active LTD
Lavington Jvco Limited
CRN 16174617
5
Intermediate controller Active LTD
Aepep Iv UK Master Limited
CRN 16152223
6
Ultimate controller Active LTD
36 The Embankment Limited
CRN 05434226

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£0
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

6 events
07 Nov
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

04 Nov
2026

Accounts With Accounts Type Small

Accounts Analysed

AA | Transaction MzU1NDAxNTUxOWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:15

24 Oct
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Jan
1983

Incorporated

Inception

Company registered at Companies House