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Alban Spring Gp Limited
12050707
active
Private Limited Company
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
On track
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gavin Richard Tait
director · Since 14/06/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 41 other boards
Mr Alexander John Finch
director · Since 26/09/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 29 other boards
Ms Amanda Elizabeth Woods
director · Since 26/09/2019
SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 40 other boards
Mr Daniel Colin Ward
director · Since 06/12/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 164 other boards
Persons with Significant Control
Alban Spring Master Holdco Limited
75–100% shares
75–100% votes
Appoint directors
3 More London Riverside, London, SE1 2AQ
Reg: 12180882 · Companies House · Private Company Limited By Shares
Notified 25/09/2019
Former PSCs
Amber Infrastructure Group Limited
Ceased 25/09/2019