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Alban Spring Gp Limited
12050707
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 More London Riverside, London, SE1 2AQ
Incorporated 14/06/2019
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexander John Finch
director · Since 26/09/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 29 other boards
Ms Amanda Elizabeth Woods
director · Since 26/09/2019
SOLICITOR
BRITISH · ENGLAND
Also on 40 other boards
Mr Daniel Colin Ward
director · Since 06/12/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 164 other boards
Former
Neda Vakilian
director · Resigned 06/12/2021
Michael John Gregory
director · Resigned 14/10/2025
Persons with Significant Control
Alban Spring Master Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12180882 · Companies House · Private Company Limited By Shares
Notified 25/09/2019
Former PSCs
Amber Infrastructure Group Limited
Ceased 25/09/2019
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 3 More London Riverside
2026-07-173 MORE LONDON RIVERSIDE
post town → London
2026-07-17LONDON