Albi Limited

Active06284698 Private limited company

Incorporated: 19 June 2007 (19 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Michael Fish
Annelise Moherndl
Primary Management Ltd
Owned by: Ubs Group AG
Accounts type: Total exemption full
Region: Greater London
Address: Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fish, Michael

Director · Appointed 23 April 2026

British

Born October 1971 (55)

Moherndl, Annelise

Director · Appointed 1 July 2022

British

Born May 1986 (40)

Vistra Company Secretaries Limited

Corporate Secretary · Appointed 19 June 2007

Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies

Primary Management Ltd

Corporate Director · Appointed 19 June 2007

Also at Mistavon Limited · more companies

Officer history (2 former)

23 April 2026

Appointed Fish, Michael as Director

1 July 2022

Appointed Moherndl, Annelise as Director

3 June 2021

Resigned Le Couvey Colling, Dennise as Director

19 September 2008

Appointed Le Couvey Colling, Dennise as Director

19 June 2007

Appointed Vistra Company Secretaries Limited as Corporate Secretary

19 June 2007

Appointed Primary Management Ltd as Corporate Director

19 June 2007

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 June 2007

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ubs Group AG

Corporate entity · Notified 12 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. Che-395.345.924

Former controllers (1)

15 July 2025

Ceased Credit Suisse Group AG3 — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 July 2026	Confirmation statement with no updates	19 June 2026
18 June 2026	Director's details changed
28 May 2026	Secretary's details changed
12 May 2026	Appointment of a director
23 October 2025	Total exemption full accounts	31 March 2025