Albion Forex Limited

Active16015097 Private limited company
Incorporated
14 October 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
15 Hanover Square
6th Floor
Lion Suite
London
W1S 1HS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
Norwegian
Born March 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 14 October 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. 07251649

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Westmoore Fiduciary Services Limited Owns 75–100% of shares
Albion Forex Limited This company Owns 75–100% of shares
Getco Company Secretary Limited Owns 75–100% of shares
Getco Corporate Holdings Limited Owns 75–100% of shares
Getco Incorporation Services Limited Owns 75–100% of shares
Getco Payment Services Limited Owns 75–100% of shares (as a firm)
Hanover Private Investments Limited Owns 75–100% of shares
Managed Company Secretary Limited Owns 75–100% of shares
Online Postbox Limited Owns 75–100% of shares
Overseas Company Secretary Limited Owns 75–100% of shares
SCM Trading Company Limited Owns 75–100% of shares (as a firm)
Trafalgar Private Investments Limited Owns 75–100% of shares
App STR Limited Owns 75–100% of shares
Arca Care Limited Owns 75–100% of shares
Carema Staff Limited Owns 75–100% of shares
Elder Pro Home Care Limited Owns 75–100% of shares
Fairservice Care Limited DissolvedOwns 75–100% of shares
Freecare HC Limited Owns 75–100% of shares
Gedeon Holding Limited Owns 75–100% of shares
Med Care Staff EU Limited Owns 75–100% of shares
Med Care Staff Limited Owns 75–100% of shares
Medivera Care Limited Owns 75–100% of shares
Peimo Consulting Limited Owns 75–100% of shares
Ppcare Staff Limited Owns 75–100% of shares
Prandir Limited Owns 75–100% of shares
Senicare Plus Limited Owns 75–100% of shares
Sparkle Invest Limited Owns 75–100% of shares
Westmail Limited Owns 75–100% of shares
Westmoore Company Secretary (UK) Limited Owns 75–100% of shares (as a firm)
Westmoore Yacht Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1,000
Balance sheet detail
2025
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates13 October 2026

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