PLC Public Limited Company Every UK PLC, from the register

Home › The register › 15001191

Albion No.5 PLC

Active 3 years old · 4,055th oldest of 4,506 · incorporated in the 2020s

Company number15001191
StatusActive
Incorporated13/07/2023
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier21380028TCV5JGN2IF54
Charges outstanding1

Registered office

DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB

Other PLCs registered in London

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is LEEDS BUILDING SOCIETY.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 18 documents on its Companies House record. The most recent accounts were filed on 11/04/2026. Its last confirmation statement or annual return was filed on 20/07/2026.

Filings: officer changes4
Filings: confirmation statements3
Filings: accounts3
Filings: incorporation2
Filings: address changes1
Filings: charges1

The most recent filings

Confirmation statement 20/07/2026
Change to a person with significant control 04/06/2026
Accounts, full 11/04/2026
Confirmation statement 23/07/2025
Accounts, full 04/04/2025
Confirmation statement 12/07/2024
Change to a person with significant control 10/05/2024
Director's details changed 17/04/2024
Director's details changed 12/04/2024
Director's details changed 12/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate secretaryappointed 13/07/2023
Emma Mary Tighe Directorappointed 13/07/2023
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate directorappointed 13/07/2023
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate directorappointed 13/07/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Albion No.5 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 13/07/2023

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 21/09/2023

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,055th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)