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ALBION SPV LTD

ALBION SPV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBION SPV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15880169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBION SPV LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALBION SPV LTD located?

    Registered Office Address
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION SPV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALBION SPV LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for ALBION SPV LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		19 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    		5 pagesCS01

    Appointment of Alter Domus (Uk) Limited as a secretary on Mar 04, 2025

    		2 pagesAP04

    Termination of appointment of Simon George Davy as a director on Jan 31, 2025

    		1 pagesTM01

    Notification of Equitix Holdings Ltd as a person with significant control on Nov 27, 2024

    		2 pagesPSC02

    Second filing of a statement of capital following an allotment of shares on Aug 07, 2024

    • Capital: GBP 5,400
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 5,400
    		4 pagesRP04SH01

    Change of details for Granada Bidco Limited as a person with significant control on Nov 27, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 5,400
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed SH01 was registered on 09/12/2024.

    Appointment of Mr Peter Bartholomew O'flaherty as a director on Aug 22, 2024

    		2 pagesAP01

    Appointment of Mr Simon George Davy as a director on Aug 22, 2024

    		2 pagesAP01

    Termination of appointment of Colin James Simpson as a director on Aug 22, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 07, 2024

    • Capital: GBP 3,600
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed SH01 was registered on 09/12/2024.

    Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2024

    Statement of capital on Aug 06, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALBION SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    BELFIELD, Lee Anthony
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		United KingdomBritish291018740001
    O'FLAHERTY, Peter Bartholomew
    Aldersgate Street, Barbican
    EC1A 4HD London
    200
    England
    		Director
    Aldersgate Street, Barbican
    EC1A 4HD London
    200
    England
    		United KingdomIrish295043570001
    DAVY, Simon George
    1 Finsbury Avenue
    EC2M 2PF London
    Lppi
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    Lppi
    England
    		United KingdomBritish176679510001
    SIMPSON, Colin James
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		NorwayBritish312991740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION SPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Holdings Ltd
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Nov 27, 2024
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number05972500
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Granada Bidco Limited
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    		Aug 06, 2024
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number15107171
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0