Back to search

Albany Spc Services Limited

09903818

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 07/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

70221
Financial management

Officers

Mr Paul Edward Hilton

director · Since 01/12/2019

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

Civis Pfi / Ppp Infrastructure Fund Lp

75–100% shares
75–100% votes
Appoint directors

One, London Wall, London, EC2Y 5AB

Reg: Lp014207 · Companies House · Limited Partnership

Notified 01/12/2016