Albatross 1 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJS
Mr Jeremy Daniel SimmondsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-09-01 · No cessation recorded
Source record 131640930Show 1 ceased record
MG
Mr Matt Grech-SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-03 · Ceased 2025-09-01
Source record 126956629People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
JE
Jake EmersonResigned director
Resigned 2022-05-13 · 1 yr · Director
MG
Matt Grech SmithResigned director
Resigned 2021-06-03 · 4 yrs · Ceo
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active