Albion Spv Ltd

15880169

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

FIRST FLOOR, LONDON, EC2M 2PF

Incorporated 06/08/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lee Anthony Belfield

director · Since 06/08/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr Peter Bartholomew O'Flaherty

director · Since 22/08/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Alter Domus (Uk) Limited

secretary · Since 04/03/2025

Also on 538 other boards

Persons with Significant Control

Granada Bidco Limited

50–75% shares

50–75% votes

Appoint directors

First Floor, 1 Finsbury Avenue, London, EC2M 2PF

Reg: 15107171 · England · Private Company Limited By Shares

Notified 06/08/2024

Equitix Holdings Ltd

25–50% shares

25–50% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 05972500 · England · Private Company Limited By Shares

Notified 27/11/2024