ALBATROSS 1 LIMITED

Company number 13435879 ·

Active

1 active / 1 ceased · persons with significant control

Mr Jeremy Daniel Simmonds

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-01
Date of birth
May 1983
Nationality
British
Country of residence
United States
Correspondence address
First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

Mr Matt Grech-Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-03
Ceased on
2025-09-01
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom