Menna Overview
Here’s a quick overview of CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED 👀 — a London based business that started in 2015.
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
- Company statusactive
- Company No09928282
- Age10 years 7 months Incorporated 23 December 2015
- Officers3
Address
Osit, 46 New Broad Street, London, EC2M 1JH, England
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED is an active company incorporated on 23 December 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Dec 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 18 Aug 2023 | |
| MILSOM, Barry | director | Jun 1974 | 19 Jan 2016 |
| POTGIETER, Johan | director | Mar 1981 | 19 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civis Pfi/Ppp Infrastructure Fund General Partner Limited | 06 Apr 2016 |
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Here’s a quick overview of CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED 👀 — a London based business that started in 2015.