Menna Overview
Here’s a quick overview of ALBION SPV LTD 👀 — a London based business that started in 2024.
ALBION SPV LTD
- Company statusactive
- Company No15880169
- Age1 year 11 months Incorporated 6 August 2024
- Officers3
Address
First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
ALBION SPV LTD is an active company incorporated on 6 August 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Aug 2024
Incorporation Company
1 Year Ago on 06 Aug 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 04 Mar 2025 | |
| BELFIELD, Lee Anthony | director | Mar 1988 | 06 Aug 2024 |
| O'FLAHERTY, Peter Bartholomew | director | Jul 1973 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Ltd | 27 Nov 2024 | |
| Granada Bidco Limited | 06 Aug 2024 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED, SIMPSON, Colin James are mutual persons.
BELFIELD, Lee Anthony, DAVY, Simon George, SIMPSON, Colin James are mutual persons.
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O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
DAVY, Simon George are mutual persons.
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Here’s a quick overview of ALBION SPV LTD 👀 — a London based business that started in 2024.