Albourne Partners (International) Limited

Active02990625 Private limited company
Incorporated
15 November 1994 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
16 Palace Street
London
SW1E 5JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kouzapa, Annita
Director · Appointed 2 August 2024
Cypriot
Born December 1977 (48)
Corporate Secretary · Appointed 11 July 2023
Director · Appointed 22 February 2019
British
Born June 1975 (51)
Director · Appointed 19 August 2015
British
Born April 1975 (51)
Officer history (12 former)
2 August 2024
Appointed Kouzapa, Annita as Director
2 August 2024
Resigned Ruddick, Simon Bernard as Director
2 August 2024
Resigned Ingram, Alexander Guy as Director
2 August 2024
Resigned Johnston, Richard William as Director
11 July 2023
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
7 July 2023
Resigned Hobbs, Harriet as Secretary
31 March 2023
Resigned Cotton, Clare Helen as Director
10 June 2022
Resigned Edwards, Christine as Director
22 February 2019
Appointed Amin, Gaurav Shirish as Director
23 March 2018
Appointed Hobbs, Harriet as Secretary
22 March 2018
Resigned Lewis, Samuel Olumuyiwa as Secretary
19 August 2015
Appointed Johnston, Richard William as Director
19 August 2015
Appointed Edwards, Christine as Director
19 August 2015
Appointed Cotton, Clare Helen as Director
19 August 2015
Appointed Claisse, John Richard, Dr as Director
1 November 1996
Resigned Hunt, Philip Swinson as Secretary
1 November 1996
Appointed Lewis, Samuel Olumuyiwa as Secretary
21 December 1994
Resigned Jones, Alexander as Director
21 December 1994
Resigned Bassom, Andrew George as Secretary
24 November 1994
Appointed Jones, Alexander as Director
24 November 1994
Appointed Hunt, Philip Swinson as Secretary
24 November 1994
Appointed Ingram, Alexander Guy as Director
24 November 1994
Appointed Bassom, Andrew George as Secretary
24 November 1994
Appointed Ruddick, Simon Bernard as Director
24 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 1994
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
Company Limited By Shares
Reg. no. 02905244

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Albourne Partners Limited Owns 50–75% of shares
Albourne Partners (International) Limited This company Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 March 2026
17 November 2025Confirmation statement with no updates15 November 2025
17 July 2025Full accounts31 March 2025
18 November 2024Confirmation statement with no updates15 November 2024
2 August 2024Termination of appointment of a director
Show all 104 filings

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