Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Albion No.6 PLC
- Incorporated
- 28 March 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
British
Born February 1984 (42)
Corporate Director · Appointed 28 March 2024
Corporate Director · Appointed 28 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15600503
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Maples Fiduciary Services (UK) Limited Owns 75–100% of shares
108C Finance Limited Owns 75–100% of shares
Albion No.5 Holdings Limited Owns 75–100% of shares
Albion No.5 PLC Owns 75–100% of shares
Albion No.6 Holdings Limited Owns 75–100% of shares
Albion No.6 PLC This company Owns 75–100% of shares
AR Audit Services Limited Owns 75–100% of shares
Asarum Finance Holdings Limited Owns 75–100% of shares
Asarum Finance Limited Owns 75–100% of shares
Chetwood Funding 2025-1 Holdings Limited Owns 75–100% of shares
Chetwood Funding 2025-1 PLC Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance (Holdings) Limited Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance Limited Owns 75–100% of shares
Downing Origin Finance Ltd Owns 75–100% of shares
Ebbisham No.1 Limited Owns 75–100% of shares
Eodor Sukuk No. 1 Holdings Limited Owns 75–100% of shares
Eodor Sukuk No. 1 PLC Owns 75–100% of shares
Fairborn Services Ltd Owns 75–100% of shares
Five Arrows Global Loan Investments II PLC Owns 75–100% of shares
Five Arrows Global Loan Investments Iii PLC Owns 75–100% of shares
Five Arrows Global Loan Investments PLC Owns 75–100% of shares
Friary No.7 Holdings Limited Owns 75–100% of shares
Friary No.7 PLC Owns 75–100% of shares
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 4 April 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 19 August 2024 | Secretary's details changed |
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