Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Alboin UK Holdings I Limited
- Incorporated
- 12 January 2017 (9 years)
- Previously known as
- Lia UK Holdings I Limited (until 2 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 Berkeley SquareLondonW1J 5AL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2024
British
Born July 1990 (36)
Officer history (9 former)
30 December 2024
30 December 2024
30 December 2024
Resigned Risam, Monica as Secretary
31 August 2023
30 August 2023
14 May 2020
14 May 2020
14 May 2020
14 May 2020
21 January 2020
20 September 2019
Appointed Risam, Monica as Secretary
18 March 2019
18 March 2019
21 November 2018
20 November 2018
12 January 2017
12 January 2017
12 January 2017
12 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12049264
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Alboin UK Holdings I Limited This company Owns 75–100% of shares
Alboin UK Holdings II Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Accounts filing | |||
| 29 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Other filing | |||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 |
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