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SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET
ALBANY COURTYARD INVESTMENTS LIMITED
Private limited with Share Capital
Non trading
22 May 1991
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 04 Dec 2025. Next accounts due by 31 Mar 2027
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Benjamin James Southward | Director | ||
| Mr Paul James Clifford | Director | ||
| HERMES SECRETARIAT LIMITED | Company Secretary |
2
62
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Confirmatory Security Agreement | Hsbc Bank PLC (The Facility Agent) | OUTSTANDING | ||
| A Third Party Charge | Hsbc Bank PLC (As Agent And Trustee For The Finance Parties) | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Shares | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Equitable Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | Bayerische Hypotheken Und Wechsel Bank Ag | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft, London Branch | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft, London Branch | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 18 February 1997 And | Bayerische Hypotheken Und Wechsel Bank Ag | SATISFIED | ||
| Morgage Of Shares | Wurttembergische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Charge | Wurttembergische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Assignation Of Rents | Bayerische Hypotheken-und-wechsel Bank Ag | SATISFIED | ||
| Charge | Societe Generale | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft,london Branch | SATISFIED | ||
| Charge | Westdeutsche Landesbank Girozentrale, London Branch | SATISFIED | ||
| Charge | Societe Generale | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken- Und Wechsel-bank Akatiengesellschaftlondon Branch | SATISFIED | ||
| Charge | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaftlondon Branch | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Hedging Assignment | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft, London Branch(The "agent") As Agent | SATISFIED | ||
| Charge | Societe Generale | SATISFIED | ||
| Charge | Societe Generale | SATISFIED | ||
| Equitable Charge (As Defined) | Deutsche Pfandbrief-und Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaftand Each Finance Party (As Defined) | SATISFIED | ||
| Charge | Westdeutsche Landesbank Girozentrale, London Branch | SATISFIED | ||
| Debenture And Guarantee | Kleinwort Benson Limited | SATISFIED | ||
| Deed Of Acknowledgement | Ge Capital Corporation (Funding) Limited | SATISFIED | ||
| Deed Of Debenture | Royal Trust Bank | SATISFIED | ||
| Charge Over Shares | Charterhouse Bank Limited | SATISFIED | ||
| Fixed Charge | Charterhouse Bank Limited | SATISFIED | ||
| Deed Of Assignment | County Natwest Limited Acting For Itself And/or Any Other Bank (As Defined) | SATISFIED | ||
| Deed Of Assignment | County Natwest Limited Acting For Itself And/or Any Bank (As Defined) | SATISFIED | ||
| Rental Income Assignment | County Natwest Limitedas Agent For Itself And Others (As Defined) | SATISFIED | ||
| Deed Of Further Mortgage Charge And Assignment | County Natwest Limitedas Agent For Itself And Others As Defined | SATISFIED | ||
| Legal Mortgage | County Natwest Limitedas Agent For Itself And Or The Banks (As Defined | SATISFIED | ||
| Deed Of Further Mortgage | County Natwest Limitedas Agent For Itself And Others (As Defined) | SATISFIED | ||
| Further Mortgage | County Natwest Limitedas Agent For Itself And Others(As Defined) | SATISFIED | ||
| Deed Of Charge | County Natwest Limitedas Agent For Itself And Others | SATISFIED | ||
| Charge Over Shares | Charterhouse Babk Limited | SATISFIED | ||
| Fixed Charge | Charterhouse Bank Limited | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft (As Agent) | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaftthe "agent" Which Term Will Include It | SATISFIED | ||
| Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaftthe Agent Which Term Will Include Its | SATISFIED | ||
| Equitable Charge | The United Bank Of Kuwait PLC | SATISFIED | ||
| Legal Mortgage | Natwest Investment Bank Limitedas Agent For Itself And/or The Principal Banks (As Defined There | SATISFIED | ||
| Rental Income Assignment | Natwest Investment Bank Limitedas Agent For Itself And Others As Defined Therein | SATISFIED | ||
| Deed Of Further Mortgage Charge And Assignment | Natwest Investment Bank Limitedas Agent For Itself And Others As Defined Therein | SATISFIED | ||
| Deed Of Charge Over Shares In Securebuild Limited | Natwest Investment Bank Limitedas Agent For Itself And Others As Defined Therein | SATISFIED | ||
| Deed Of Charge Over Shares In Indexneatlimited | Natwest Investment Bank Limitedas Agent For Itself And Others As Defined Therein | SATISFIED | ||
| Legal Mortgage | Natwest Investment Bank Limitedas Agent For Itself And Others As Defined Therein | SATISFIED | ||
| Rental Income Assignment | Natwest Investment Bank Limitedas Agent For Itself And Others As Defined Therein | SATISFIED | ||
| Deed Of Furtger Mortgage Charge And Assinment | Natwest Investment Bank Limitedas Agent For Itself And Others As Defined Therein | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £11,209.00 | £18,656.00 | £35,161.00 |
| Net Worth | £2.00 | £2.00 | £3,092.00 | £11,409.00 | £31,474.00 |
| Total Current Liabilities | £0.00 | £0.00 | £8,117.00 | £7,247.00 | £3,687.00 |
| Total Current Assets | £0.00 | £2.00 | £11,209.00 | £18,656.00 | £35,161.00 |
Detailed answers about ALBANY COURTYARD INVESTMENTS LIMITED, including incorporation, status, business activity, and accounts information.
ALBANY COURTYARD INVESTMENTS LIMITED was officially incorporated on 22 May 1991 and is registered under company number 02613458. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
ALBANY COURTYARD INVESTMENTS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
ALBANY COURTYARD INVESTMENTS LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of ALBANY COURTYARD INVESTMENTS LIMITED is 150, Cheapside, London, City Of London, EC2V 6ET. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 04 Dec 2025, ALBANY COURTYARD INVESTMENTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.