DOSSIERS / ALBION CAPITAL GROUP LLP
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Partnership dossier

ALBION CAPITAL GROUP LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2008-11-06
KYBE ID: 213800132YFSOIX6N117 · OC341254 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBION CAPITAL GROUP LLP
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OC341254
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active
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Limited Liability Partnership
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2008-11-06
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1 BENJAMIN STREET, LONDON, EC1M 5QL
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None Supplied
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERGAVENNY CARE HOME LIMITEDactiveACC 1 LTDactiveACC MANAGEMENT SERVICES LIMITEDactiveACC (WEST) 1 LIMITEDactiveACC WEST MANAGEMENT SERVICES LIMITEDactiveACP BG LTDactiveACP EMBEDDED WIND LIMITEDactiveACP INFINITE LIMITEDactiveACP I SHARECO LIMITEDactiveACP ORDINARY SHARECO LIMITEDactiveACP REXON LIMITEDactiveACP (SCOT WIND) LTDactiveACP SOLAR LIMITEDactiveACP (WIND FARM) LTDactiveACP WIND LIMITEDactiveALBION CARE COMMUNITIES LTDactiveALBION CARE COMMUNITIES (WEST) LTDactiveALBION COMMUNITY POWER LIMITEDactiveALBION COMMUNITY POWER LPactiveALBION CROWN VCT PLCactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100