ALBANY PARK MANAGEMENT LIMITED
Registration details
Company overview
ALBANY PARK MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01694065, and its current status with Companies House is active. The company was incorporated on 25 January 1983 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ALBANY PARK MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for ALBANY PARK MANAGEMENT LIMITED is a current appointment, filed with Companies House. Joshua Kanter (appointed 2026-03-10) serves as Director. The remaining 4 records shown (Richard Walters, Philip Gadsden and 2 others) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALBANY PARK MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS IV SCSP
Luxembourg
How these relationships were recorded
ALBANY PARK MANAGEMENT LIMITED sits 5 levels below its ultimate parent, ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS IV SCSP, registered in Luxembourg. Immediately above ALBANY PARK MANAGEMENT LIMITED is LAVINGTON 4 LIMITED, holding 81.4% as filed in ALBANY PARK MANAGEMENT LIMITED's own shareholder record with Companies House. ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS IV SCSP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns ALBANY PARK MANAGEMENT LIMITED?
Five shareholders are currently on record for ALBANY PARK MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAVINGTON 4 LIMITED, holding 40.7% — the largest recorded stake — followed by LAVINGTON 4 LIMITED at 40.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALBANY PARK MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALBANY PARK MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALBANY PARK MANAGEMENT LIMITED have on record?
5 shareholders are shown on record for ALBANY PARK MANAGEMENT LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is ALBANY PARK MANAGEMENT LIMITED's company registration number?
ALBANY PARK MANAGEMENT LIMITED's registration number is 01694065, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALBANY PARK MANAGEMENT LIMITED still an active company?
ALBANY PARK MANAGEMENT LIMITED's status on Companies House is listed as active.
When was ALBANY PARK MANAGEMENT LIMITED incorporated?
ALBANY PARK MANAGEMENT LIMITED was incorporated on 25 January 1983, according to Companies House.
What is ALBANY PARK MANAGEMENT LIMITED's registered address?
The registered address on file for ALBANY PARK MANAGEMENT LIMITED is London, United Kingdom.
What legal structure is ALBANY PARK MANAGEMENT LIMITED registered as?
ALBANY PARK MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALBANY PARK MANAGEMENT LIMITED?
One of the 5 officer records shown for ALBANY PARK MANAGEMENT LIMITED is a current appointment, filed with Companies House. Joshua Kanter (appointed 2026-03-10) serves as Director. The remaining 4 records shown (Richard Walters, Philip Gadsden and 2 others) are former appointments that have since been resigned. Management authority at ALBANY PARK MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBANY PARK MANAGEMENT LIMITED have a parent company or subsidiaries?
ALBANY PARK MANAGEMENT LIMITED sits 5 levels below its ultimate parent, ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS IV SCSP, registered in Luxembourg.
Can Zavia monitor changes to ALBANY PARK MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALBANY PARK MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALBANY PARK MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALBANY PARK MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.