CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED

Overview

Company Name	CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09928282
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED located?

Registered Office Address	Osit, 46 New Broad Street EC2M 1JH London England
Undeliverable Registered Office Address	No

What were the previous names of CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NOMINEE HOLDINGS NO.1 LIMITED	Dec 23, 2015	Dec 23, 2015

What are the latest accounts for CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester England M1 4HB England to Osit, 46 New Broad Street London EC2M 1JH on May 16, 2025	1 pages	AD01

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Aug 18, 2023	Appointment of Albany Secretariat Limited as a secretary on Aug 18, 2023	2 pages	AP04

Aug 18, 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on Aug 18, 2023	1 pages	TM02

Mar 07, 2023	Confirmation statement made on Dec 22, 2022 with updates	4 pages	CS01

Mar 07, 2023	Director's details changed for Barry Milsom on Mar 13, 2022	2 pages	CH01

Jan 23, 2023	Full accounts made up to Dec 31, 2021	19 pages	AA

Jan 31, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jan 31, 2022	Appointment of Ms Ailison Louise Mitchell as a secretary on Jan 31, 2022	2 pages	AP03

Oct 11, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 10, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Jul 15, 2020	Termination of appointment of Jennifer Mckay as a secretary on Jul 15, 2020	1 pages	TM02

Jul 15, 2020	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 15, 2020	1 pages	TM02

Jul 15, 2020	Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester England M1 4HB on Jul 15, 2020	1 pages	AD01

Dec 23, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Jul 03, 2019	Director's details changed for Barry Milsom on Jun 17, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Johan Potgieter on Jun 17, 2019	2 pages	CH01

Dec 31, 2018	Confirmation statement made on Dec 22, 2018 with updates	4 pages	CS01

Jul 16, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jan 10, 2018	Director's details changed for Johan Potgieter on Jan 05, 2018	2 pages	CH01

View All Filings

Who are the officers of CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALBANY SECRETARIAT LIMITED

Aug 18, 2023

Secretary

Charlotte Street

M1 4HB Manchester

3-5

England

Identification Type	UK Limited Company
Registration Number	14325732

303585870001

MILSOM, Barry

Jan 19, 2016

Director

New Broad Street

EC2M 1JH London

Osit, 46

England

British

1974-6

Company Director

205682220004

POTGIETER, Johan

Jan 19, 2016

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1981-3

Company Director

205645630003

MCKAY, Jennifer

Jan 11, 2017

Jul 15, 2020

Secretary

Watling House

33 Cannon Street

EC4M 5SB London

5th Floor

United Kingdom

223705770001

MITCHELL, Ailison Louise

Jan 31, 2022

Aug 18, 2023

Secretary

3rd Floor, 3-5 Charlotte Street

M1 4HB Manchester

C/O Albany Spc Services Ltd

England

291996130001

MACLAY MURRAY & SPENS LLP

Jan 11, 2017

Oct 23, 2017

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

223705760001

PINSENT MASONS SECRETARIAL LIMITED

Oct 23, 2017

Jul 15, 2020

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	European Economic Area
Registration Number	02318923

76579530001

BOOR, Mark

Dec 23, 2015

Jan 19, 2016

Director

Triton Street

Regent's Place

NW1 3BF London

United Kingdom

British

1965-7

Director

134752850001

FRASER, Steven Paul

Dec 23, 2015

Jan 19, 2016

Director

Triton Street

Regent's Place

NW1 3BF London

United Kingdom

England

British

1963-5

Director

175869500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civis Pfi/Ppp Infrastructure Fund General Partner Limited

Apr 06, 2016

London Wall

EC2Y 5AB London

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	07438430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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