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Albion SPV Ltd

Albion SPV Ltd is an active company incorporated on 6 August 2024 with the registered office located in London, City of London. Albion SPV Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15880169
Private limited company
Age
1 year 1 month
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Investment Manager • British • Lives in UK • Born in Mar 1988
Director • Irish • Lives in UK • Born in Jul 1973
Director • Head Of Real Assets • British • Lives in UK • Born in Oct 1970
Director • Investment Manager • British • Lives in Norway • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Midco Limited
Lee Anthony Belfield, Colin James Simpson, and 2 more are mutual people.
Active
Granada Bidco Limited
Lee Anthony Belfield, Colin James Simpson, and 2 more are mutual people.
Active
Granstone Holdco Limited
Lee Anthony Belfield, Colin James Simpson, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Glil Corporate Holdings 2 Limited
Simon George Davy and Alter Domus (UK) Limited are mutual people.
Active
Glil Corporate Holdings 4 Limited
Lee Anthony Belfield and Alter Domus (UK) Limited are mutual people.
Active
Glil Corporate Holdings 5 Limited
Lee Anthony Belfield and Alter Domus (UK) Limited are mutual people.
Active
Glil Corporate Holdings 6 Limited
Colin James Simpson and Alter Domus (UK) Limited are mutual people.
Active
Financials
Albion SPV Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Alter Domus (Uk) Limited Appointed
6 Months Ago on 4 Mar 2025
Simon George Davy Resigned
7 Months Ago on 31 Jan 2025
Equitix Holdings Ltd (PSC) Appointed
9 Months Ago on 27 Nov 2024
Granada Bidco Limited (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Mr Peter Bartholomew O'flaherty Appointed
1 Year Ago on 22 Aug 2024
Mr Simon George Davy Appointed
1 Year Ago on 22 Aug 2024
Colin James Simpson Resigned
1 Year Ago on 22 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 6 Aug 2024
Incorporated
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 8 Aug 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 4 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Simon George Davy as a director on 31 January 2025
Submitted on 12 Feb 2025
Notification of Equitix Holdings Ltd as a person with significant control on 27 November 2024
Submitted on 10 Dec 2024
Second filing of a statement of capital following an allotment of shares on 7 August 2024
Submitted on 9 Dec 2024
Second filing of a statement of capital following an allotment of shares on 27 November 2024
Submitted on 9 Dec 2024
Change of details for Granada Bidco Limited as a person with significant control on 27 November 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Peter Bartholomew O'flaherty as a director on 22 August 2024
Submitted on 5 Dec 2024
Termination of appointment of Colin James Simpson as a director on 22 August 2024
Submitted on 1 Nov 2024
Repayment History
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