Alban Spring Master Holdco Limited

12180882

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 30/08/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gavin Richard Tait

director · Since 30/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Mr Daniel Colin Ward

director · Since 06/12/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Ms Amanda Elizabeth Woods

director · Since 14/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 40 other boards

Persons with Significant Control

Alban Spring (Investment Holdings) Llp

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: Oc428636 · Companies House · Limited Liability Partnership

Notified 30/08/2019