ALBR CAPITAL LIMITED

Company summary

Company number: 05879560
Status: ACTIVE
Incorporated / age: 18 July 200620 years
Registered office: 80 Cheapside, London, EC2V 6EE, England
Accounts due: 31 October 2027
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Cheapside, London, EC2V 6EE, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
NOVUM SECURITIES LIMITED
BANKORA LIMITED
NOVUM SECURITIES LIMITED
BANKORA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YUSUF, Sudirman ACTIVE	Secretary	05 May 2009				80, Cheapside, London, EC2V 6EE, England
BROOK-PARTRIDGE, Charles Gareth Devonald ACTIVE	Director	05 May 2009		England	December 1969	80, Cheapside, London, EC2V 6EE, England
MCALISTER, Hugh Michael Grant ACTIVE	Director	05 May 2009		England	February 1961	80, Cheapside, London, EC2V 6EE, England
BINKS, Martin John RESIGNED	Secretary	21 Feb 2008	05 May 2009			17 Leamington Road, Romford, Essex, RM3 9TT
BRETHERTON, Michael Anthony RESIGNED	Secretary	11 Aug 2006	21 Feb 2008			25 Great Lawn, Ongar, Essex, CM5 0AA
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	18 Jul 2006	11 Aug 2006			Minerva House, 5 Montague Close, London, SE1 9BB
ALLI, Waheed, Lord RESIGNED	Director	17 May 2007	28 Feb 2008	United Kingdom	November 1964	Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
BINKS, Martin John RESIGNED	Director	09 Jul 2007	21 Feb 2008		September 1953	25 Priory Road, Romford, Essex, RM3 9AP
BRENNAN, Michael James RESIGNED	Director	18 Jul 2006	21 Feb 2008	United Kingdom	August 1971	No 7 Tamworth Street, London, SW6 1LB
BRETHERTON, Michael Anthony RESIGNED	Director	21 Feb 2008	05 Jun 2009	England	December 1955	25 Great Lawn, Ongar, Essex, CM5 0AA
EDE-GOLIGHTLY, James Lawrence RESIGNED	Director	11 Aug 2006	21 Feb 2008		August 1979	78b Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ
HOLLOND, Beatrice Hannah Millicent RESIGNED	Director	11 Aug 2006	21 Feb 2008	United Kingdom	October 1960	25 Rose Square, London, SW3 6RS
LUKE, Martin John RESIGNED	Director	09 Jul 2007	21 Feb 2008	England	July 1969	Flat 3, 6 Battersea Square, London, SW11 3RA
MCDOUGALL, Craig Andrew RESIGNED	Director	21 Feb 2008	13 Oct 2008	Uk	May 1969	The Old Vicarage, Burton Lane, Whatton, Nottingham, Nottinghamshire, NG13 9EQ
PICKARD, Sandra Ann RESIGNED	Director	11 Sep 2008	17 Apr 2009	England	August 1962	20 Alleyn Road, London, SE21 8AL
TURCAN, Henry Arthur John RESIGNED	Director	18 Jul 2006	13 Nov 2015	United Kingdom	January 1974	Stanhope House, 47 Park Lane, London, W1K 1PR

YUSUF, Sudirman ACTIVE
Role: Secretary
Appointed on: 05 May 2009
Address: 80, Cheapside, London, EC2V 6EE, England

BROOK-PARTRIDGE, Charles Gareth Devonald ACTIVE
Role: Director
Appointed on: 05 May 2009
Country of Residence: England
Date of birth: December 1969
Address: 80, Cheapside, London, EC2V 6EE, England

MCALISTER, Hugh Michael Grant ACTIVE
Role: Director
Appointed on: 05 May 2009
Country of Residence: England
Date of birth: February 1961
Address: 80, Cheapside, London, EC2V 6EE, England

BINKS, Martin John RESIGNED
Role: Secretary
Appointed on: 21 Feb 2008
Resigned on: 05 May 2009
Address: 17 Leamington Road, Romford, Essex, RM3 9TT

BRETHERTON, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 21 Feb 2008
Address: 25 Great Lawn, Ongar, Essex, CM5 0AA

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 2006
Resigned on: 11 Aug 2006
Address: Minerva House, 5 Montague Close, London, SE1 9BB

ALLI, Waheed, Lord RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

BINKS, Martin John RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 21 Feb 2008
Date of birth: September 1953
Address: 25 Priory Road, Romford, Essex, RM3 9AP

BRENNAN, Michael James RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1971
Address: No 7 Tamworth Street, London, SW6 1LB

BRETHERTON, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 05 Jun 2009
Country of Residence: England
Date of birth: December 1955
Address: 25 Great Lawn, Ongar, Essex, CM5 0AA

EDE-GOLIGHTLY, James Lawrence RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 21 Feb 2008
Date of birth: August 1979
Address: 78b Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ

HOLLOND, Beatrice Hannah Millicent RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25 Rose Square, London, SW3 6RS

LUKE, Martin John RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: July 1969
Address: Flat 3, 6 Battersea Square, London, SW11 3RA

MCDOUGALL, Craig Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 13 Oct 2008
Country of Residence: Uk
Date of birth: May 1969
Address: The Old Vicarage, Burton Lane, Whatton, Nottingham, Nottinghamshire, NG13 9EQ

PICKARD, Sandra Ann RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 17 Apr 2009
Country of Residence: England
Date of birth: August 1962
Address: 20 Alleyn Road, London, SE21 8AL

TURCAN, Henry Arthur John RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Stanhope House, 47 Park Lane, London, W1K 1PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.