Alba 2005-1 PLC

Active05532547 Public limited company
Incorporated
10 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2025
Also at Shareholder Trustee Limited, Abona Funding Limited, Alba 2006-2 PLC · more companies
Corporate Director · Appointed 7 October 2025
Also at Shareholder Trustee Limited, Abona Funding Limited, Alba 2006-2 PLC · more companies
Director · Appointed 7 September 2017
Also at Shareholder Trustee Limited, Elvet Mortgages 2023-1 Holdco Limited, Vulcan No. 1 Limited · more companies
British
Born June 1967 (59)
Corporate Secretary · Appointed 16 September 2005
Also at Shareholder Trustee Limited, CD Corporate Director No. 1 Limited, L.D.C. Latvia Limited · more companies
Officer history (6 former)
7 October 2025
Resigned L.D.C. Securitisation Director No. 3 Limited as Corporate Director
7 October 2025
Appointed L.D.C. Securitisation Director No. 2 Limited as Corporate Director
7 October 2025
Resigned L.D.C. Securitisation Director No. 4 Limited as Corporate Director
7 October 2025
Appointed L.D.C. Securitisation Director No. 1 Limited as Corporate Director
7 September 2017
Appointed Filer, Mark Howard as Director
7 September 2017
Resigned Bowden, Ian Kenneth as Director
23 September 2010
Appointed Bowden, Ian Kenneth as Director
16 September 2005
Appointed L.D.C. Securitisation Director No. 4 Limited as Corporate Director
16 September 2005
Appointed L.D.C. Securitisation Director No. 3 Limited as Corporate Director
16 September 2005
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
16 September 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 September 2005
Resigned Levy, Adrian Joseph Morris as Director
16 September 2005
Resigned Pudge, David John as Nominee Director
10 August 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 August 2005
Appointed Levy, Adrian Joseph Morris as Director
10 August 2005
Appointed Pudge, David John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5456331
Former controllers (1)
17 August 2016
Ceased The Law Debenture Intermediary Corporation P.L.C — Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates14 March 2026
9 October 2025Termination of appointment of a director
9 October 2025Termination of appointment of a director
9 October 2025Appointment of a director
Show all 76 filings

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A2D Funding II PLC
Abona Funding Limited
Acuity Intelligent Spaces UK Limited
Aira Force 2026-1 Holdings Ltd
Aira Force 2026-1 PLC
Alba 2006-2 PLC

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