Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Alba Investment Properties Limited
- Incorporated
- 5 November 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Stratton StreetMayfairLondonW1J 8LD
Charges
- Total
- 28
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 28
Officers 2 active
Officer details are public data from the Companies House register.
Harber, Ben
Secretary · Appointed 15 May 2025
Director · Appointed 5 November 2009
British
Born December 1975 (50)
Officer history (5 former)
15 May 2025
Appointed Harber, Ben as Secretary
15 May 2025
4 September 2023
4 September 2023
4 September 2018
30 July 2015
30 July 2015
Resigned Guntrip, Bonita as Secretary
1 May 2012
Appointed Guntrip, Bonita as Secretary
1 May 2012
Resigned J O Hambro Capital Management Limited as Corporate Secretary
5 November 2009
5 November 2009
Appointed J O Hambro Capital Management Limited as Corporate Secretary
5 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07101156
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Consolidated Venture Finance Limited Owns 75–100% of shares (as a firm)
Hampton Investment Properties Limited Owns 50–75% of shares
Alba Investment Properties Holdings Limited Owns 75–100% of shares (as a firm)
Alba Investment Properties Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,773,122
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £10,479,872 | £10,479,872 | £10,479,872 |
| Creditors (< 1 year) | £7,706,750 | £7,706,750 | £7,706,750 |
| Net Current Assets | £2,773,122 | £2,773,122 | £2,773,122 |
| Net Assets | £2,773,122 | £2,773,122 | £2,773,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 2 June 2025 | Appointment of a secretary |
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