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Company number
01694065

ALBANY PARK MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALBANY PARK MANAGEMENT LIMITED
Company number
01694065
Registered office
C/O CITCO REIF SERVICES UK LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM · 196 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 January 1983
Status
Active
Age
43 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lavington 4 Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/03/2025
Orchard Street Real Estate Limited
owns 50–75% of shares
Notified 06/04/2016
St. James`S Place Uk Plc
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/03/2025
Orchard Street Real Estate Limited name only
owns 50–75% of shares Control ended 06/03/2025
Corporate owner has significant influence or control Control ended 06/03/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2025 Person with significant control ceased St. James`S Place Uk Plc
06/03/2025 Person with significant control ceased Orchard Street Real Estate Limited
06/03/2025 Person with significant control added Lavington 4 Limited
06/04/2016 Person with significant control added St. James`S Place Uk Plc
06/04/2016 Person with significant control added Orchard Street Real Estate Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 102
▼ 68.6%
324
Profit / (loss) before tax 0 0
Total assets less current liabilities 1 1
Net assets 1 1
Employees (avg) 0 0

Documents for ALBANY PARK MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ALBANY PARK MANAGEMENT LIMITED?
According to the official registry, the company number of ALBANY PARK MANAGEMENT LIMITED is 01694065.
Where is ALBANY PARK MANAGEMENT LIMITED registered?
The registered office is C/O CITCO REIF SERVICES UK LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM.
What is the SIC code of ALBANY PARK MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls ALBANY PARK MANAGEMENT LIMITED?
Lavington 4 Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ALBANY PARK MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALBANY PARK MANAGEMENT LIMITED (01694065)

ALBANY PARK MANAGEMENT LIMITED is a private limited company incorporated on 25 January 1983 and registered in the United Kingdom under company number 01694065. Its registered office is at C/O CITCO REIF SERVICES UK LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lavington 4 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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