Albany Ventures Management Services Limited

07068033

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 05/11/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Paul Edward Hilton

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Adrian Howard Gerald Letty

director · Since 03/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Barry Paul Millsom

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Michael James Williams

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Albany Secretariat Limited

secretary · Since 31/03/2026

Also on 93 other boards

Persons with Significant Control

Albany Spc Services Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB

Reg: 09903818 · Companies House · Limited Company

Notified 23/03/2022

Former PSCs

Amey Investments Limited

Ceased 23/03/2022

Civis Pfi / Ppp Infrastructure Fund General Partner Limited

Ceased 23/03/2022