Alba 2005-1 Plc

05532547

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 10/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990

Other business support service activities

Officers

Law Debenture Corporate Services Ltd

secretary · Since 16/09/2005

BRITISH

Also on 165 other boards

Mr Mark Howard Filer

director · Since 07/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

L.D.C. Securitisation Director No. 1 Limited

director · Since 07/10/2025

Also on 96 other boards

L.D.C. Securitisation Director No. 2 Limited

director · Since 07/10/2025

Also on 97 other boards

Persons with Significant Control

Oakwood Global Assets Limited

75–100% shares

75–100% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 5456331 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Former PSCs

The Law Debenture Intermediary Corporation P.L.C

Ceased 17/08/2016

Charges2 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 24/07/2025Registered 25/07/2025

charge

outstanding

THE BANK OF NEW YORK ACTING THROUGH ITS LONDON BRANCH IN ITS CAPACITY AS TRUSTEE FOR ITSELF AND

Created 30/11/2005Registered 16/12/2005