DOSSIERS / ALBEMARLECARTERET LLP
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Partnership dossier

ALBEMARLECARTERET LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2020-07-02
KYBE ID: GB-OC432372 · OC432372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBEMARLECARTERET LLP
uk_ch
OC432372
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2020-07-02
uk_ch
STUDIO 16, 1ST FLOOR STEWKLEY HOUSE, 2 WADSWORTH ROAD, PERIVALE GREENFORD, MIDDLESEX, UB6 7JD
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

ACARIO INVESTMENTS LLPactiveAGRIMA PARTNERS LLPactiveALMAMIRA INVESTMENTS LLPactiveAMINATA ASSOCIATES LLPactiveARTES FINES ENTERTAINMENT LLPactiveASCONA MARITIME SERVICES LLPactiveASHORA CONSULTING LLPactiveASSOCIATED TRUSTEES LLPactiveATLANTICUS CONSULTING LIMITEDactiveATLANTICUS PARTNERS LTDactiveAUDIMENTOR LLPactiveBALMORAL ASSETS LLPactiveBERKLEY SQUARE TRUSTEES LLPactiveBIOBASE INDUSTRIES LLPactiveBLACK CHAMBER CONSULTANTS LLPactiveBRITISH WEST INDIES PORT SERVICES LLPactiveBULMONT LLPactiveBUSINESSCARD SOLUTIONS LLPactiveBUSINESSVISIONS CONSULTING & MANAGEMENT LLPactiveCAMDEN PARK PROPERTIES LLPactive

+224 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100