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, Vivien Simone
    Technology Company Owner born in April 1976
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 2
    De Tusch-lec, Jacob Benjamin
    Fund Manager born in November 1974
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
    Jacob Benjamin De Tusch-lec
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALBERG HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
5,463 GBP2023-08-31
6,137 GBP2022-08-31
Fixed Assets - Investments
11,365,130 GBP2023-08-31
10,431,513 GBP2022-08-31
Investment Property
360,000 GBP2023-08-31
320,000 GBP2022-08-31
Fixed Assets
11,730,593 GBP2023-08-31
10,757,650 GBP2022-08-31
Debtors
Current
105,059 GBP2023-08-31
148,782 GBP2022-08-31
Cash at bank and in hand
17,415 GBP2023-08-31
682,591 GBP2022-08-31
Current Assets
122,474 GBP2023-08-31
831,373 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-11,932,764 GBP2023-08-31
-11,804,140 GBP2022-08-31
Net Current Assets/Liabilities
-11,810,290 GBP2023-08-31
-10,972,767 GBP2022-08-31
Total Assets Less Current Liabilities
-79,697 GBP2023-08-31
-215,117 GBP2022-08-31
Net Assets/Liabilities
-92,897 GBP2023-08-31
-218,317 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
52,970 GBP2023-08-31
12,970 GBP2022-08-31
Retained earnings (accumulated losses)
-145,967 GBP2023-08-31
-231,387 GBP2022-08-31
Equity
-92,897 GBP2023-08-31
-218,317 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,213 GBP2023-08-31
6,914 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
777 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,973 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,750 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
5,463 GBP2023-08-31
6,137 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
300 GBP2023-08-31
886 GBP2022-08-31
Other Debtors
Current
39,966 GBP2023-08-31
102,920 GBP2022-08-31
Prepayments/Accrued Income
Current
64,793 GBP2023-08-31
44,976 GBP2022-08-31
Corporation Tax Payable
Current
81,619 GBP2022-08-31
Other Creditors
Current
11,903,705 GBP2023-08-31
11,695,702 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
13,040 GBP2023-08-31
10,800 GBP2022-08-31
Creditors
Current
11,932,764 GBP2023-08-31
11,804,140 GBP2022-08-31
Net Deferred Tax Liability/Asset
-13,200 GBP2023-08-31
-3,200 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,000 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-08-31
60 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-08-31
10 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-08-31
10 shares2022-08-31
Par Value of Share
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-08-31
10 shares2022-08-31
Par Value of Share
Class 4 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ALBERG HOLDINGS LIMITED
    Info
    Registered number 10326042
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2016-08-11 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • ALBERG HOLDINGS LIMITED
    S
    Registered number 10326042
    C/o Blick Rothenberg Ltd, Palladium House, Argyll Street, London, England, W1F 7LD
    CIF 1
  • ALBERG HOLDINGS LIMITED
    S
    Registered number missing
    Palladium House 1-4, Argyll Street, London, United Kingdom
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    938,246 USD2024-03-31
    Officer
    2020-10-27 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,246 GBP2023-10-31
    Person with significant control
    2018-10-16 ~ 2019-10-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.