Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Albion SPV Ltd
- Incorporated
- 6 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor1 Finsbury AvenueLondonEC2M 2PF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2026
British
Born November 1979
Corporate Secretary · Appointed 4 March 2025
Director · Appointed 22 August 2024
Irish
Born July 1973 (53)
Officer history (3 former)
5 August 2026
5 August 2026
4 March 2025
31 January 2025
22 August 2024
22 August 2024
22 August 2024
6 August 2024
6 August 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05972500
Corporate entity · Notified 6 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15107171
Holdings 1
Companies where Albion SPV Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 4 January 2026 | Accounts for a small company | 31 March 2025 | 19 | |
| 8 August 2025 | Confirmation statement with updates | 5 August 2025 | 5 |
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