GB · Person with significant control
Niyazi Albay
Niyazi Albay is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Niyazi Albay
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1974
- Significant control now
- 6 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 10 March 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Niyazi Albay's companies
- Niyazi Albay owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (2), buying and selling of own real estate (2) and activities of investment trusts (1).
- Registered offices in London (6).
- The companies were incorporated between 2017 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Niyazi Albay as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ONEE CAPITAL LTD 17067077 · Private Limited Company | Active | 3 March 2026 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 23 June 2026 |
| ZAMANKES LTD 17179810 · Private Limited Company | Active | 24 April 2026 | London | Activities of investment trusts; Activities of open-ended investment companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2026 |
| STARPEK CAPITAL LTD 16875574 · Private Limited Company | Active | 26 November 2025 | London | Activities auxiliary to financial intermediation n.e.c. | Can appoint or remove a majority of the board of directors | 26 November 2025 |
| LATIS DEVELOPMENT LIMITED 16856043 · Private Limited Company | Active | 14 November 2025 | London | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 14 November 2025 |
| LATIS STAR LIMITED 16856486 · Private Limited Company | Active | 14 November 2025 | London | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 14 November 2025 |
| BAY CAP LIMITED 10847322 · Private Limited Company | Active | 3 July 2017 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 3 July 2017 |
History
Earlier significant control
Companies where Niyazi Albay was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PINNACLE AS DM LTD 15629822 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2024 | 29 September 2024 |
| LUXURY VILLAS OF THE WORLD LIMITED 15454056 · Private Limited Company | Has significant influence or control | 30 January 2024 | 30 May 2025 |
| THORNFIELD NW7 LTD 14804835 · Private Limited Company | Has significant influence or control | 15 April 2023 | 21 May 2024 |
| STANFORD LE HOPE LTD 11167694 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 22 December 2020 | 22 December 2020 |
| BAYSEV LTD 12241591 · Private Limited Company | Has significant influence or control | 3 October 2019 | 1 August 2020 |
| B AND F INVESTMENT SOLUTIONS LIMITED 10664501 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 10 March 2017 | 21 August 2020 |
Connections
Others with significant control of these companies
- Riza KoyupinarZAMANKES LTD
- Latis Development LimitedLATIS STAR LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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