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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 10 years ago.
Status
Active
Active since incorporation
Company No
09928282
Private limited company
Age
10 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 (1 year 1 month ago)
Next confirmation dated 22 December 2025
Was due on 5 January 2026 (22 days ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Osit, 46 New Broad Street
London
EC2M 1JH
England
Address changed on 16 May 2025 (8 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
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Albany Secretariat Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Small Accounts Submitted
2 Months Ago on 24 Nov 2025
Registered Address Changed
8 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 13 Nov 2023
Albany Secretariat Limited Appointed
2 Years 5 Months Ago on 18 Aug 2023
Ailison Louise Mitchell Resigned
2 Years 5 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Mar 2023
Barry Milsom Details Changed
3 Years Ago on 13 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Nov 2025
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
Director's details changed for Barry Milsom on 13 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 7 Mar 2023
Repayment History
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