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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ONEE CAPITAL LTD
17067077 · Private Limited Company
Active3 March 2026LondonActivities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares23 June 2026
ZAMANKES LTD
17179810 · Private Limited Company
Active24 April 2026LondonActivities of investment trusts; Activities of open-ended investment companiesOwns 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 directors24 April 2026
STARPEK CAPITAL LTD
16875574 · Private Limited Company
Active26 November 2025LondonActivities auxiliary to financial intermediation n.e.c.Can appoint or remove a majority of the board of directors26 November 2025
LATIS DEVELOPMENT LIMITED
16856043 · Private Limited Company
Active14 November 2025LondonBuying and selling of own real estateCan appoint or remove a majority of the board of directors14 November 2025
LATIS STAR LIMITED
16856486 · Private Limited Company
Active14 November 2025LondonBuying and selling of own real estateCan appoint or remove a majority of the board of directors14 November 2025
BAY CAP LIMITED
10847322 · Private Limited Company
Active3 July 2017LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares3 July 2017

History

Earlier significant control

Companies where Niyazi Albay was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors9 April 202429 September 2024
LUXURY VILLAS OF THE WORLD LIMITED
15454056 · Private Limited Company
Has significant influence or control30 January 202430 May 2025
THORNFIELD NW7 LTD
14804835 · Private Limited Company
Has significant influence or control15 April 202321 May 2024
STANFORD LE HOPE LTD
11167694 · Private Limited Company
Holds more than 25% but not more than 50% of the voting rights22 December 202022 December 2020
BAYSEV LTD
12241591 · Private Limited Company
Has significant influence or control3 October 20191 August 2020
B AND F INVESTMENT SOLUTIONS LIMITED
10664501 · Private Limited Company
Owns more than 25% but not more than 50% of the shares10 March 201721 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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