The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
De Tusch-lec, Jacob Benjamin
Born in November 1974Individual (4 offsprings)Officer
2016-08-11 ~ nowOF - Director → CIF 0Jacob Benjamin De Tusch-lec
Born in November 1974Individual (4 offsprings)Person with significant control 2016-08-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
De Tusch-lec, Vivien Simone
Born in April 1976Individual (6 offsprings)Officer 2016-08-11 ~ nowOF - Director → CIF 0
Company in focus
ALBERG HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,409 GBP2024-08-31
5,463 GBP2023-08-31
Fixed Assets - Investments
13,288,573 GBP2024-08-31
11,365,130 GBP2023-08-31
Investment Property
400,000 GBP2024-08-31
360,000 GBP2023-08-31
Fixed Assets
13,691,982 GBP2024-08-31
11,730,593 GBP2023-08-31
Debtors
Current
404,919 GBP2024-08-31
105,059 GBP2023-08-31
Cash at bank and in hand
55,965 GBP2024-08-31
17,415 GBP2023-08-31
Current Assets
460,884 GBP2024-08-31
122,474 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-14,013,013 GBP2024-08-31
-11,932,764 GBP2023-08-31
Net Current Assets/Liabilities
-13,552,129 GBP2024-08-31
-11,810,290 GBP2023-08-31
Total Assets Less Current Liabilities
139,853 GBP2024-08-31
-79,697 GBP2023-08-31
Net Assets/Liabilities
116,653 GBP2024-08-31
-92,897 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
69,770 GBP2024-08-31
52,970 GBP2023-08-31
Retained earnings (accumulated losses)
46,783 GBP2024-08-31
-145,967 GBP2023-08-31
Equity
116,653 GBP2024-08-31
-92,897 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,213 GBP2024-08-31
8,213 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,750 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,804 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
3,409 GBP2024-08-31
5,463 GBP2023-08-31
Investments in Subsidiaries
4,671 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
300 GBP2023-08-31
Other Debtors
Current
39,966 GBP2023-08-31
Prepayments/Accrued Income
Current
404,919 GBP2024-08-31
64,793 GBP2023-08-31
Corporation Tax Payable
Current
2,551 GBP2024-08-31
Other Creditors
Current
13,982,878 GBP2024-08-31
11,903,705 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
10,200 GBP2024-08-31
13,040 GBP2023-08-31
Creditors
Current
14,013,013 GBP2024-08-31
11,932,764 GBP2023-08-31
Net Deferred Tax Liability/Asset
-23,200 GBP2024-08-31
-13,200 GBP2023-08-31
-3,200 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,000 GBP2023-09-01 ~ 2024-08-31
-10,000 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-08-31
60 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
- Registered number 10326042
ALBERG HOLDINGS LIMITED
Info
16 Great Queen Street, Covent Garden, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 2016-08-11 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0 ALBERG HOLDINGS LIMITED
SRegistered number 10326042CIF 1C/o Blick Rothenberg Ltd, Palladium House, Argyll Street, London, England, W1F 7LDALBERG HOLDINGS LIMITED
SRegistered number missingPalladium House 1-4, Argyll Street, London, United KingdomLimited CompanyCIF 2
Offspring entities and appointments
Active
1
- Censeo House, 6 St. Peters Street, St. Albans, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)938,246 USD2024-03-31Officer 2020-10-27 ~ nowCIF 1 - LLP Member → ME
Ceased
1
- 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,246 GBP2023-10-31Person with significant control 2018-10-16 ~ 2019-10-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.