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Alban Spring Master Holdco Limited
12180882
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 30/08/2019
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/08/2026
Due 12/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Daniel Colin Ward
director · Since 06/12/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 164 other boards
Ms Amanda Elizabeth Woods
director · Since 14/10/2025
SOLICITOR
BRITISH · ENGLAND
Also on 40 other boards
Former
Neda Vakilian
director · Resigned 06/12/2021
Michael John Gregory
director · Resigned 14/10/2025
Persons with Significant Control
Alban Spring (Investment Holdings) Llp
75–100% shares
75–100% votes
Appoint directors
Reg: Oc428636 · Companies House · Limited Liability Partnership
Notified 30/08/2019
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