Albert Island Regeneration Limited
Company 11148436 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rubtrade Limited 1 shared director
- The Mayor's Fund for London 1 shared director
- Mffl Solutions Limited 1 shared director
- Atlas2 Holding Limited 1 shared director
- Atlas2 Borrower Limited 1 shared director
- Atlas2 Investment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11148436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2018 |
| Address | 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- London and Regional Group Property Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London & Regional Group Investments Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Ian Malcolm Livingstone Director · appointed 2024
Show 3 former officers
- Malcolm Adam Glyn Director · appointed 2022 · resigned 2024
- Leon Shelley Secretary · appointed 2022 · resigned 2026
- Leonard Kevin Sebastian Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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