By when must ALBION NO.5 PLC's directors verify their identity with Companies House?

Directors of ALBION NO.5 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ALBION NO.5 PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

ALBION NO.5 PLC

15001191 · Plc · 3 years old

Duo, Level 6, London, EC2M 4RB

SIC 64999

Companies House data checked 13 September 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ALBION NO.5 PLC (ECCTA)

Directors of ALBION NO.5 PLC must verify their identity by 2026-11-18.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

TIGHE, Emma Marydirectorsince 2023-07-13· also at GPM CH TRADING GP LIMITED, SATUS 2026-1 HOLDINGS LIMITED, SATUS 2026-1 PLC and 54 more

MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITEDcorporate-directorsince 2023-07-13· also at SATUS 2026-1 PLC, FAIRBORN SERVICES LTD, GV 1 LIMITED and 147 more

MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITEDcorporate-directorsince 2023-07-13· also at KENRICK NO.5 PLC, KENRICK NO.5 HOLDINGS LIMITED, SATUS 2026-1 PLC and 132 more

Company secretary

MAPLES FIDUCIARY SERVICES (UK) LIMITEDcorporate-secretarysince 2023-07-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

108C FINANCE LIMITEDactivevia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

5AM MUSIC LIMITEDactivevia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

A-AG HOLDCO, LIMITEDactivevia TIGHE, Emma Mary

A-AG MIDCO, LIMITEDactivevia TIGHE, Emma Mary

A-AG TOPCO, LIMITEDactivevia TIGHE, Emma Mary

and 120 more active

In liquidation

GAL MSN 41027 LIMITEDliquidationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

GAL MSN THREE LIMITEDliquidationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

GOSHAWK AVIATION LEASING UK 1 LIMITEDliquidationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

HAYDOCK FINANCE NO.2 LIMITEDliquidationvia TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

IN PLACE (COOMBE) LIMITEDliquidationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

and 7 more in liquidation

Dissolved

AASET 2018-1 UK LIMITEDdissolvedvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

ALBION NO.4 HOLDINGS LIMITEDdissolvedvia TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

ALBION NO.4 PLCdissolvedvia TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

AVOLON AEROSPACE UK 8 LIMITEDdissolvedvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

AVOLON AEROSPACE UK 9 LIMITEDdissolvedvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

and 47 more dissolved

Other status

GERMAN LISTED BONDS PLCadministrationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Albion No.5 Holdings Limited

Corporate entity

Companies House 15000877

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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