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Civis Pfi/Ppp Infrastructure Albany Stw Holdings Limited
09928282
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Osit, 46 New Broad Street, London, EC2M 1JH
Incorporated 23/12/2015
Previously known as
Nominee Holdings No.1 Limited · until 02/02/2017
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Albany Secretariat Limited
corporate secretary · Since 18/08/2023
Reg: 14325732
Also on 93 other boards
Former
Steven Paul Fraser
director · Resigned 19/01/2016
Mark Boor
director · Resigned 19/01/2016
Maclay Murray & Spens Llp
corporate secretary · Resigned 23/10/2017
Jennifer Mckay
secretary · Resigned 15/07/2020
Pinsent Masons Secretarial Limited
corporate secretary · Resigned 15/07/2020
Ailison Louise Mitchell
secretary · Resigned 18/08/2023
Persons with Significant Control
Civis Pfi/Ppp Infrastructure Fund General Partner Limited
75–100% shares
75–100% votes
Appoint directors
One, London Wall, London, EC2Y 5AB
Reg: 07438430 · Uk Register Of Companies · Private Limited Company
Notified 06/04/2016
Change History
officer appointed → ALBANY SECRETARIAT LIMITED
2026-07-25officer appointed → MILSOM, Barry
2026-07-25officer appointed → POTGIETER, Johan
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Osit, 46 New Broad Street
2026-07-25OSIT, 46
post town → London
2026-07-25LONDON