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ALBION SPV LTD
Person with Significant Control

ALBION SPV LTD: Person with Significant Control

    • Overview

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

    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.

    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