ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Civis Pfi/Ppp Infrastructure Albany STW Holdings Limited

Civis Pfi/Ppp Infrastructure Albany STW Holdings Limited is an active company incorporated on 23 December 2015 with the registered office located in London, City of London. Civis Pfi/Ppp Infrastructure Albany STW Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09928282
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Osit, 46 New Broad Street
London
EC2M 1JH
England
Address changed on 16 May 2025 (3 months ago)
Previous address was C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester England M1 4HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Jun 1974
Civis Pfi/Ppp Infrastructure Fund General Partner Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thalia WB ODC Limited
Albany Secretariat Limited is a mutual person.
Active
Calderdale Hospital SPC Ltd
Albany Secretariat Limited is a mutual person.
Active
Calderdale Hospital SPC Holdings Ltd
Albany Secretariat Limited is a mutual person.
Active
Worcestershire Hospital SPC Plc
Albany Secretariat Limited is a mutual person.
Active
Worcestershire Hospital SPC Holdings Ltd
Albany Secretariat Limited is a mutual person.
Active
Exchequer Partnership Holdings Limited
Albany Secretariat Limited is a mutual person.
Active
Exchequer Partnership Plc
Albany Secretariat Limited is a mutual person.
Active
Burnley General Hospital Phase V SPC Ltd
Albany Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Same as previous period
Total Liabilities
-£4K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Albany Secretariat Limited Appointed
2 Years Ago on 18 Aug 2023
Ailison Louise Mitchell Resigned
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Barry Milsom Details Changed
3 Years Ago on 13 Mar 2022
Get Credit Report
Discover Civis Pfi/Ppp Infrastructure Albany STW Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester England M1 4HB England to Osit, 46 New Broad Street London EC2M 1JH on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Nov 2023
Termination of appointment of Ailison Louise Mitchell as a secretary on 18 August 2023
Submitted on 18 Aug 2023
Appointment of Albany Secretariat Limited as a secretary on 18 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 7 Mar 2023
Director's details changed for Barry Milsom on 13 March 2022
Submitted on 7 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 23 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year