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Albany Secretariat Limited

Corporate

Current Appointments
94

Albany Ventures Management Services Limited

secretary · Since 31/03/2026

Active
Albany Spc Services Limited

secretary · Since 31/03/2026

Active
South Tyne & Wear Energy Recovery Holdings Ltd

secretary · Since 24/03/2026

active
South Tyne & Wear Energy Recovery Ltd

secretary · Since 24/03/2026

active
Amey Fmp Belfast Strategic Partnership Sp Co Limited

secretary · Since 06/02/2025

Active
Amey Fmp Belfast Strategic Partnership Hold Co Limited

secretary · Since 06/02/2025

Active
Edge Orbital Holdings Limited

secretary · Since 13/03/2024

Active
Edge Orbital Holdings 2 Limited

secretary · Since 13/03/2024

Active
Addiewell Prison (Holdings) Ltd

secretary · Since 13/09/2023

Active
Addiewell Prison Ltd

secretary · Since 13/09/2023

Active
Harrow Community Schools Pfi Ltd

secretary · Since 21/08/2023

Active
Civis Pfi/Ppp Infrastructure Albany Stw Holdings Limited

secretary · Since 18/08/2023

active
Lancashire Schools Spc Holdings Phase 2 Ltd

secretary · Since 04/08/2023

Active
Birmingham Schools Spc Phase 1b Limited

secretary · Since 01/08/2023

Active
Birmingham Lep Company Limited

secretary · Since 01/08/2023

Active
Birmingham Schools Spc Holdings Phase 1a Ltd

secretary · Since 01/08/2023

Active
Birmingham Schools Psp Phase 1a Limited

secretary · Since 01/08/2023

Active
Catalyst Healthcare (Manchester) Holdings Limited

secretary · Since 01/08/2023

Active
Catalyst Healthcare (Manchester) Limited

secretary · Since 01/08/2023

Active
Amey Ventures Investments Limited

secretary · Since 01/08/2023

Active
Catalyst Healthcare (Romford) Financing Plc.

secretary · Since 01/08/2023

Active
Catalyst Healthcare (Romford) Limited

secretary · Since 01/08/2023

Active
Catalyst Healthcare (Romford) Holdings Limited

secretary · Since 01/08/2023

Active
Catalyst Healthcare (Manchester) Financing Plc

secretary · Since 01/08/2023

Active
Catalyst Education (Lancashire) Limited

secretary · Since 01/08/2023

Active
Catalyst Education Limited

secretary · Since 01/08/2023

Active
Catalyst Higher Education (Sheffield) Plc

secretary · Since 01/08/2023

Active
Catalyst Higher Education (Sheffield) Holdings Limited

secretary · Since 01/08/2023

Active
Birmingham Schools Psp Phase 1b Limited

secretary · Since 01/08/2023

Active
Birmingham Schools Spc Phase 1a Limited

secretary · Since 01/08/2023

Active
Birmingham Schools Spc Holdings Phase 1b Limited

secretary · Since 01/08/2023

Active
Lancashire Schools Spc Phase 2a Ltd

secretary · Since 24/07/2023

Active
Worcestershire Hospital Spc Plc

secretary · Since 24/07/2023

active
Worcestershire Hospital Spc Holdings Ltd

secretary · Since 24/07/2023

active
Lancashire Schools Spc Phase 2 Ltd

secretary · Since 24/07/2023

Active
Lancashire Schools Spc Holdings Phase 3 Ltd

secretary · Since 24/07/2023

Active
Calderdale Hospital Spc Holdings Ltd

secretary · Since 24/07/2023

Active
Lancashire Schools Spc Phase 3 Ltd

secretary · Since 24/07/2023

Active
St. James'S Oncology Financing Plc

secretary · Since 24/07/2023

active
St James'S Oncology Spc Holdings Ltd

secretary · Since 24/07/2023

active
St James'S Oncology Spc Ltd

secretary · Since 24/07/2023

active
Lancashire Schools Spc Phase 1 Ltd

secretary · Since 24/07/2023

Active
Calderdale Hospital Spc Ltd

secretary · Since 24/07/2023

Active
Calderdale Hospital Spc Financing Plc

secretary · Since 24/07/2023

Active
East Lancashire Lep Finance Company Limited

secretary · Since 24/07/2023

Active
Lancashire Schools Spc Holdings Phase 2a Ltd

secretary · Since 24/07/2023

Active
Lancashire Schools Spc Holdings Phase 1 Ltd

secretary · Since 20/07/2023

Active
Exchequer Partnership Holdings Limited

secretary · Since 20/07/2023

Active
Exchequer Partnership Plc

secretary · Since 20/07/2023

Active
Burnley General Hospital Phase V Spc Ltd

secretary · Since 20/07/2023

Active
Exchequer Partnership (No.2) Plc

secretary · Since 20/07/2023

Active
Exchequer Partnership (No.2) Holdings Limited

secretary · Since 20/07/2023

Active
Burnley General Hospital Phase V Spc Holdings Limited

secretary · Since 20/07/2023

Active
Consolidated Investment Holdings Limited

secretary · Since 20/07/2023

Active
East Lancashire Lep Company Limited

secretary · Since 20/07/2023

Active
Lancashire Schools Psp Limited

secretary · Since 20/07/2023

Active
Focuseducation (Lincolnshire) Limited

secretary · Since 22/06/2023

Active
Focuseducation (Newcastle) Limited

secretary · Since 22/06/2023

Active
Focuseducation Limited

secretary · Since 22/06/2023

Active
Focuseducation (Newcastle) Holdings Limited

secretary · Since 22/06/2023

Active
Focuseducation (Lincolnshire) Holdings Limited

secretary · Since 22/06/2023

Active
Focuseducation (Lambeth) Limited

secretary · Since 22/06/2023

Active
Thalia Iow Spv Limited

secretary · Since 15/06/2023

active
Amey Belfast Schools Partnership Hold Co Limited

secretary · Since 07/06/2023

Active
Amey Belfast Schools Partnership Pfi Co Limited

secretary · Since 07/06/2023

Active
Thalia Awrp Odc Limited

secretary · Since 30/05/2023

active
Thalia Waste Management Limited

secretary · Since 30/05/2023

active
Thalia Ventures Limited

secretary · Since 30/05/2023

—
Thalia Holdco Limited

secretary · Since 30/05/2023

—
Thalia Mk Odc Limited

secretary · Since 30/05/2023

active
Thalia Iow Odc Limited

secretary · Since 30/05/2023

active
Thalia Wb Odc Limited

secretary · Since 30/05/2023

active
Thalia Services Limited

secretary · Since 30/05/2023

active
Thalia Wb Holdco Limited

secretary · Since 30/05/2023

active
The Renfrewshire Schools Partnership Limited

secretary · Since 24/05/2023

active
Rsp (Holdings) Limited

secretary · Since 24/05/2023

active
E4d&G Holdco Limited

secretary · Since 19/05/2023

Active
E4d&G Project Co Limited

secretary · Since 19/05/2023

Active
Amey Hallam Highways Holdings Limited

secretary · Since 16/05/2023

Active
Amey Hallam Highways Limited

secretary · Since 16/05/2023

Active
Amey Lighting (Norfolk) Holdings Limited

secretary · Since 03/05/2023

Active
Amey Lighting (Norfolk) Limited

secretary · Since 03/05/2023

Active
Awrp Holding Co Limited

secretary · Since 20/04/2023

Active
Awrp Spv Limited

secretary · Since 20/04/2023

Active
Integrated Bradford Spv Two Limited

secretary · Since 17/04/2023

Active
Integrated Bradford Psp Limited

secretary · Since 17/04/2023

Active
Integrated Bradford Hold Co Two Limited

secretary · Since 17/04/2023

Active
Integrated Bradford Hold Co One Limited

secretary · Since 17/04/2023

Active
Integrated Bradford Spv One Limited

secretary · Since 17/04/2023

Active
Thalia Mk Spv Limited

secretary · Since 22/03/2023

active
Thalia Mk Holdco Limited

secretary · Since 22/03/2023

active
Thalia Wb Spv Limited

secretary · Since 09/02/2023

active
Thalia Wb Services Limited

secretary · Since 09/02/2023

active
Ferrovial Services Uk Ltd.

secretary · Since 22/12/2022

—

Summary

Current roles94
Former roles0
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£2

Based on latest filed accounts for 2 of 94 active companies.

Frequently Works With

Mr Barry Paul Millsom41 cos.
Mr Christopher Thomas Solley32 cos.
Mr Michael Andrew Donn25 cos.
Mr Michael James Williams21 cos.
Mrs Katherine Anne Louise Pearman17 cos.
Mr Leo Mckenna15 cos.
Mr Michael James Williams15 cos.
Mr Steven Marc Prior13 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.