Albany Courtyard Investments Limited

Active02613458 Private limited company
Incorporated
22 May 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Stuart Russell
Owned by
Accounts type
Dormant
Region
Greater London
Address
Sixth Floor
150
Cheapside
London
EC2V 6ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
64
Outstanding
2
Part satisfied
0
Satisfied
62

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Hermes CMK Nominees No.2 Limited, Hermes CMK Nominees No.1 Limited, Britel Real Estate International (UK) GP Limited · more companies
British
Born February 1992 (34)
Russell, Mark Stuart
Director · Appointed 29 September 2026
British
Born March 1973 (53)
Corporate Secretary · Appointed 6 January 2005
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (38 former)
30 September 2026
Resigned Southward, Benjamin James as Director
30 September 2026
Resigned Clifford, Paul James as Director
29 September 2026
Appointed Russell, Mark Stuart as Director
29 September 2026
Appointed Cuthbertson, Elizabeth as Director
10 November 2025
Resigned Jackson, Adam David as Director
5 June 2024
Appointed Southward, Benjamin James as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
17 July 2023
Appointed Jackson, Adam David as Director
7 June 2023
Resigned Duncan, Diane as Director
6 February 2023
Appointed Clifford, Paul James as Director
16 December 2022
Resigned Stokoe, Alexander David Lawson as Director
1 January 2021
Appointed Stokoe, Alexander David Lawson as Director
31 December 2020
Resigned Judd, Christian as Director
28 February 2020
Resigned Lisbey, Jennifer Anne as Director
28 February 2020
Appointed Duncan, Diane as Director
23 August 2019
Appointed Lisbey, Jennifer Anne as Director
23 August 2019
Resigned Torode, Matthew James as Director
16 February 2018
Appointed Judd, Christian as Director
31 January 2018
Resigned Grose, David Leonard as Director
21 June 2016
Resigned Mousley, Emily Ann as Director
1 April 2015
Appointed Torode, Matthew James as Director
20 March 2013
Appointed Wilman, Kirsty Ann-Marie as Director
22 September 2010
Appointed Grose, David Leonard as Director
20 September 2010
Resigned Allen, Stephen as Director
6 August 2010
Resigned Pierce, Graham Charles as Director
31 January 2008
Appointed Pierce, Graham Charles as Director
31 January 2008
Resigned Burrowes, David William as Director
6 January 2006
Appointed Burrowes, David William as Director
6 January 2006
Resigned Dewhirst, Andrew David as Director
6 January 2006
Appointed Mousley, Emily Ann as Director
6 January 2006
Appointed Allen, Stephen as Director
6 January 2006
Resigned Adams, Elizabeth Ann as Director
1 December 2005
Resigned Harrold, Richard Anthony as Director
23 March 2005
Appointed Adams, Elizabeth Ann as Director
23 March 2005
Appointed Dewhirst, Andrew David as Director
6 January 2005
Appointed Hermes Secretariat Limited as Corporate Secretary
6 January 2005
Resigned Green, Michelle Simone as Secretary
15 May 2003
Resigned Padgett, Robert Alan as Director
24 September 2002
Appointed Harrold, Richard Anthony as Director
23 September 2002
Resigned Davies, David Wyndham as Director
23 September 2002
Resigned Ross Goobey, Alastair as Director
23 November 2001
Appointed Green, Michelle Simone as Secretary
22 November 2001
Resigned Le Grice, Frederick William as Secretary
8 November 1999
Resigned Partridge, David John Gratiaen as Director
8 November 1999
Resigned Madelin, Roger Nigel as Director
8 November 1999
Resigned Prower, Aubyn James Sugden as Secretary
8 November 1999
Resigned Sadler, John Stephen as Director
8 November 1999
Resigned Giddings, Anthony Jan as Director
8 November 1999
Resigned Prower, Aubyn James Sugden as Director
18 March 1998
Appointed Le Grice, Frederick William as Secretary
2 March 1998
Appointed Davies, David Wyndham as Director
2 March 1998
Appointed Sadler, John Stephen as Director
2 March 1998
Appointed Ross Goobey, Alastair as Director
2 March 1998
Appointed Padgett, Robert Alan as Director
3 February 1998
Resigned Millar, Ronald as Secretary
3 February 1998
Resigned Freeman, Peter Geoffrey as Director
3 February 1998
Appointed Partridge, David John Gratiaen as Director
3 February 1998
Resigned Laurence, Robert as Director
3 February 1998
Resigned Millar, Ronald as Director
3 February 1998
Resigned Freeman, Michael Ian as Director
3 February 1998
Appointed Giddings, Anthony Jan as Director
3 February 1998
Appointed Prower, Aubyn James Sugden as Director
3 February 1998
Appointed Prower, Aubyn James Sugden as Secretary
25 November 1996
Resigned Shorthouse, Dominic Hugh as Director
10 July 1996
Appointed Millar, Ronald as Director
13 May 1994
Resigned Freeman, Peter Geoffrey as Secretary
13 May 1994
Appointed Millar, Ronald as Secretary
21 September 1993
Resigned Tambor, Jane as Secretary
21 September 1993
Appointed Freeman, Peter Geoffrey as Secretary
2 July 1991
Appointed Shorthouse, Dominic Hugh as Director
11 June 1991
Appointed Freeman, Michael Ian as Director
11 June 1991
Appointed Laurence, Robert as Director
11 June 1991
Appointed Freeman, Peter Geoffrey as Director
11 June 1991
Appointed Madelin, Roger Nigel as Director
11 June 1991
Appointed Tambor, Jane as Secretary
11 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03363245

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Nominees Limited
Akxgp Limited DissolvedOwns 50–75% of shares
Britel Fund Trustees Limited Owns 75–100% of shares
Atcf UK Limited Holds 75–100% of voting rights
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited This company Owns 75–100% of shares
Argent Group Limited Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited Owns 75–100% of shares
Procentia Limited Owns 75–100% of shares
Caduceus Estates Limited Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
And 9 more
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares
Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares
And 8 more

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates22 May 2026
4 December 2025Accounts for a dormant company30 June 2025
10 November 2025Termination of appointment of a director
22 May 2025Confirmation statement with no updates22 May 2025
20 January 2025Accounts for a small company30 June 2024
Show all recent filings

Some other companies at this address

Britel Property Acquisitions Limited
Britel Real Estate International (UK) GP Limited
Caduceus Estates Limited
Federated Hermes Global Secondaries Co-Investment II GP LLP
General Partner No.1-6 GP LLP
Gpe Iii General Partner LLP

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