Company · London
Albacore Capital (UK) Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gary Nicholas Cotton 2023-2025 View profile
- Mohammed Safraz Zavahir 2017-2020 View profile
- Venu Thirunamachandran 2016-2017 View profile
- Peter James Northcott 2016-2023 View profile
- Petershill Secretaries Limited 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 08/06/2016
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitsubishi UFJ Financial Group, INC.
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Albacore Capital (UK) Limited
is controlled by Mitsubishi UFJ Financial Group, INC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register
Ultimately controlled by Mitsubishi UFJ Financial Group, INC..
32 other companies in this group
- LF Solutions Holdings Limited
- Mufg Corporate Markets Trustees (UK) Limited
- Cfsim Limited
- Mufg Securities Emea PLC
- Mufg PMS Corporate Secretary Limited
- Mufg Share Plan Services Limited
- Mufg Pension & Market Services (UK) Limited
- West Browncastle Wind Energy Limited
- Mufg Nominees (UK) Limited
- Kingsburn Wind Energy Limited
- Mufg Funding (UK) Limited
- Link Fund Solutions Limited
- First Sentier Investors (UK) Funds Limited
- Albacore Capital LLP
- Mufg Retirement Solutions Pension Administration (HS) Limited
- Mufg Corporate Markets Trustees (Nominees) Limited
- Mufg Fund Services (UK) Limited
- First Sentier Investors (UK) Services Limited
- Mufg Retirement Solutions Pension Administration Limited
- Mufg PMS Corporate Director Limited
- Mufg Corporate Markets (UK) Limited
- Mufg PMS Service Company Limited
- Mufg Corporate Markets Treasury Limited
- First Sentier Investors UK Holdings Limited
- SI Holdings Limited
- 07744359
- Sinclair Henderson Fund Administration Limited
- Mufg Corporate Markets IR Limited
- First Sentier Investors International IM Limited
- First Sentier Investors (UK) IM Limited
- D.F. King LTD
- Mitsubishi UFJ Financial Group, INC.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Simon Joshua Fletcher Director · appointed 2017
- Harry Patrick Moore Director · appointed 2025
- Jane Philippa Louise Daniel Director · appointed 2023
Directors past 6 years
- Simon Joshua Fletcher Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Simon Joshua Fletcher Director · appointed 2017
- Harry Patrick Moore Director · appointed 2025
Portfolio (1)
- Jane Philippa Louise Daniel Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10220978
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data