Back to search

Alban Spring Gp Limited

12050707

active
ltd
england wales
Companies House
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: 13/06/2026

Due 27/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

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

Gavin Richard Tait

director · Since 14/06/2019

British · England · Age 56

Alexander John Finch

director · Since 26/09/2019

British · England · Age 51

Amanda Elizabeth Woods

director · Since 26/09/2019

British · England · Age 47

Daniel Colin Ward

director · Since 06/12/2021

British · England · Age 44

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

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13 More London Riverside
2026-07-17

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-17

LONDON