Website & contact details
- Website
Albourne Partners Limited
- Incorporated
- 7 March 1994 (32 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew MccullochMeropi Moliviatis-StavrouAnita Kouzapa
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Palace StreetLondonSW1E 5JD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 11 active
Officer details are public data from the Companies House register.
Mcculloch, Andrew
Director · Appointed 21 May 2025
American
Born November 1985
Moliviatis-Stavrou, Meropi
Director · Appointed 21 May 2025
American
Born July 1966 (60)
Corporate Secretary · Appointed 11 July 2023
Kouzapa, Anita
Director · Appointed 14 July 2022
Cypriot
Born December 1977 (48)
Director · Appointed 22 February 2019
British
Born June 1975 (51)
Ng, Debra Li-Ming
Director · Appointed 31 July 2017
Singaporean
Born April 1970 (56)
Director · Appointed 18 July 2006
British
Born April 1975 (51)
Director · Appointed 18 July 2006
British
Born April 1960 (66)
Sales, Adrian Paul Alan
Director · Appointed 18 July 2006
British
Born May 1964 (62)
British
Born January 1958 (68)
British
Born November 1960
Officer history (10 former)
27 August 2025
21 May 2025
Appointed Moliviatis-Stavrou, Meropi as Director
21 May 2025
Appointed Mcculloch, Andrew as Director
11 July 2023
7 July 2023
Resigned Hobbs, Harriet as Secretary
7 July 2023
Resigned Hobbs, Harriet as Secretary
31 March 2023
14 July 2022
Appointed Kouzapa, Anita as Director
10 June 2022
Resigned Edwards, Christine as Director
22 February 2019
3 April 2018
Resigned Nagata, Hitoshi as Director
15 March 2018
Appointed Hobbs, Harriet as Secretary
14 March 2018
14 March 2018
Appointed Hobbs, Harriet as Secretary
31 July 2017
Appointed Ng, Debra Li-Ming as Director
10 August 2015
Appointed Edwards, Christine as Director
10 August 2015
18 July 2006
18 July 2006
Appointed Sales, Adrian Paul Alan as Director
18 July 2006
1 July 2004
Appointed Nagata, Hitoshi as Director
6 March 1997
1 November 1996
1 November 1996
7 March 1994
7 March 1994
7 March 1994
7 March 1994
7 March 1994
7 March 1994
7 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16231998
Former controllers (1)
27 August 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Albourne Partners Limited This company Owns 50–75% of shares
Albourne Partners (International) Limited Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 22 June 2026 | Memorandum and Articles of Association | |||
| 22 June 2026 | Resolutions | |||
| 19 April 2026 | Resolutions | |||
| 18 April 2026 | Sub-division of shares |
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