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Company number
05808405

ALBANI LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, 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
ALBANI LIMITED
Company number
05808405
Registered office
CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM · 290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 May 2006
Status
Active
Age
20 years
Previous names
CHAIN MENDER LIMITED (to 22 Feb 2016)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

People with significant control

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

Mr Anthony Michael Stevan Apponyi
owns 75–100% of shares
Notified 14/06/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Michael Stevan Apponyi
born 12/1942 · England owns 75–100% of shares Notified 14/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/06/2023 Person with significant control added Mr Anthony Michael Stevan Apponyi
22/02/2016 Registered name changed CHAIN MENDER LIMITED ALBANI LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 35
▼ 42.7%
61
Net assets 1,227
▲ 2.4%
1,199
Employees (avg) 1 1

Documents for ALBANI LIMITED

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Company extract£1.99

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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 ALBANI LIMITED?
According to the official registry, the company number of ALBANI LIMITED is 05808405.
Where is ALBANI LIMITED registered?
The registered office is CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM.
What is the SIC code of ALBANI LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ALBANI LIMITED?
Mr Anthony Michael Stevan Apponyi is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALBANI LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About ALBANI LIMITED (05808405)

ALBANI LIMITED is a private limited company incorporated on 8 May 2006 and registered in the United Kingdom under company number 05808405. Its registered office is at CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Anthony Michael Stevan Apponyi. 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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