Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Civis Pfi/ppp Infrastructure Albany STW Holdings Limited
- Incorporated
- 23 December 2015 (10 years)
- Previously known as
- Nominee Holdings No.1 Limited (until 2 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Barry Milsom
- Accounts type
- Small
- Region
- Greater London
- Address
- Osit46New Broad StreetLondonEC2M 1JH
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 August 2023
Milsom, Barry
Director · Appointed 19 January 2016
British
Born June 1974 (52)
Director · Appointed 19 January 2016
British
Born March 1981 (45)
Officer history (6 former)
18 August 2023
18 August 2023
Resigned Mitchell, Ailison Louise as Secretary
31 January 2022
Appointed Mitchell, Ailison Louise as Secretary
15 July 2020
15 July 2020
Resigned Mckay, Jennifer as Secretary
23 October 2017
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 January 2017
Appointed Maclay Murray & Spens LLP as Corporate Secretary
11 January 2017
Appointed Mckay, Jennifer as Secretary
19 January 2016
19 January 2016
Appointed Milsom, Barry as Director
19 January 2016
19 January 2016
23 December 2015
23 December 2015
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07438430
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Civis Pfi/ppp Infrastructure Albany STW Holdings Limited This company Owns 75–100% of shares
Integrated Bradford Hold Co One Limited Owns 25–50% of shares
Integrated Bradford SPV One Limited Owns 75–100% of shares
Integrated Bradford Hold Co Two Limited Owns 50–75% of shares
Integrated Bradford SPV Two Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Manchester
Langford Lane
London
Bagshot
Aylesbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →