Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Albany SPC Services Limited
- Incorporated
- 7 December 2015 (10 years)
- Industry
- Financial management (70221)
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor3-5 Charlotte StreetManchesterM1 4HB
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 2026
Director · Appointed 10 March 2026
British
Born January 1980 (46)
Director · Appointed 10 March 2026
British
Born June 1974 (52)
Director · Appointed 3 July 2024
British
Born February 1963 (63)
Director · Appointed 1 December 2019
British
Born April 1966 (60)
Officer history (12 former)
31 March 2026
31 March 2026
Resigned Mitchell, Ailison Louise as Secretary
31 March 2026
10 March 2026
10 March 2026
3 July 2024
27 March 2024
30 October 2023
24 March 2022
23 July 2020
1 December 2019
31 August 2019
20 May 2019
12 April 2019
1 January 2019
1 October 2017
1 October 2017
30 August 2017
Resigned Maclay Murray & Spens as Corporate Secretary
17 August 2017
20 December 2016
Resigned Millsom, Barry as Director
20 December 2016
19 January 2016
19 January 2016
Appointed Maclay Murray & Spens as Corporate Secretary
19 January 2016
Appointed Mitchell, Ailison Louise as Secretary
19 January 2016
19 January 2016
19 January 2016
Appointed Millsom, Barry as Director
7 December 2015
7 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp014207
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Albany SPC Services Limited This company Owns 75–100% of shares
Albany Secretariat Limited Owns 75–100% of shares
Albany Ventures Management Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 8 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 13 July 2026 | Replacement filing of Confirmation Statement | 19 August 2025 |
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