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Alban Spring (Salamanca) Holdco Limited

13603686

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 06/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gavin Richard Tait

director · Since 06/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Ms Laila Motamed

secretary · Since 06/09/2021

Mr Alexander John Finch

director · Since 06/09/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Ms Amanda Elizabeth Woods

director · Since 06/09/2021

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

Laila Motamed

secretary · Since 06/09/2021

Alexander John Finch

director · Since 06/09/2021

British · United Kingdom · Age 51

Gavin Richard Tait

director · Since 06/09/2021

British · England · Age 56

Amanda Elizabeth Woods

director · Since 06/09/2021

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 (Epsilon) Holdco Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 12924988 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/09/2021

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