Albacore Capital (UK) Limited
Company 10220978 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Sentier Investors UK Holdings Limited 1 shared director
- First Sentier Investors (UK) Services Limited 1 shared director
- First Sentier Investors (UK) IM Limited 1 shared director
- First Sentier Investors International IM Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10220978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2016 |
| Address | 55 ST. JAMES'S STREET, LONDON, SW1A 1LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mitsubishi Ufj Financial Group, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Hollis Allen ceased 2023 American,British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Harry Patrick Moore Director · appointed 2025
- Jane Philippa Louise Daniel Director · appointed 2023
- Simon Joshua Fletcher Director · appointed 2017
Show 5 former officers
- Gary Nicholas Cotton Director · appointed 2023 · resigned 2025
- Mohammed Safraz Zavahir Director · appointed 2017 · resigned 2020
- Venu Thirunamachandran Director · appointed 2016 · resigned 2017
- Petershill Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2017
- Peter James Northcott Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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