Aig Albion Place (Land) Limited

Active15936294 Private limited company
Incorporated
4 September 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
British
Born December 1986 (39)
Director · Appointed 4 September 2024
British
Born April 1990 (36)
Director · Appointed 4 September 2024
British
Born May 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13954976

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Arcvelop Architecture Ltd Owns 75–100% of shares
Arcvelop Investor Group East Holdings Limited Has significant influence or control
Arcvelop Investor Group East Limited Owns 75–100% of shares
Arcvelop Investor Group North Holdings Limited Has significant influence or control
Arcvelop Investor Group North Limited Owns 75–100% of shares
Aign Egerton Ltd Owns 75–100% of shares
Aign Milton Ltd Owns 75–100% of shares
Aig Albion Place (Land) Limited This company Owns 75–100% of shares
Aig Albion Place Limited Owns 75–100% of shares
Albion Residences 2 Limited Owns 75–100% of shares
Albion Residences Limited Owns 75–100% of shares
Hibernia Street Ltd Owns 75–100% of shares
Faversham Villas Ltd Owns 25–50% of shares
Faversham Villas Studio Limited Owns 75–100% of shares
North Street Development Co Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£253,506)
Cash
£37,945
Debt Ratio
119%
Balance sheet detail
2025
Fixed Assets£409,270
Current Assets£901,025
Debtors£863,080
Cash£37,945
Creditors (> 1 year)£1,562,520
Net Current Assets£899,744
Net Assets(£253,506)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
4 November 2026Director's details changed
4 November 2026Director's details changed
7 September 2026Confirmation statement with no updates3 September 2026

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