Alban Spring GP Limited

Active12050707 Private limited company
Incorporated
14 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
14 October 2025
Resigned Gregory, Michael John as Director
6 December 2021
Appointed Ward, Daniel Colin as Director
6 December 2021
Resigned Vakilian, Neda as Director
26 September 2019
Appointed Woods, Amanda Elizabeth as Director
26 September 2019
Appointed Finch, Alexander John as Director
14 June 2019
Appointed Tait, Gavin Richard as Director
14 June 2019
Appointed Vakilian, Neda as Director
14 June 2019
Appointed Gregory, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12180882

Holdings 2

Companies where Alban Spring GP Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
25 September 2019
Ceased Amber Infrastructure Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 December 2025

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