ALBION SPV LTD
Activities of other holding companies n.e.c.
ALBION SPV LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
Full company profile for ALBION SPV LTD (15880169), an active company based in London, United Kingdom. Incorporated 6 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£546.35M
Total Liabilities
£20.90k
Turnover
£57.34M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alter Domus (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 4 Mar 2025 | Active |
| Peter Bartholomew O'flaherty | Director | Irish | United Kingdom | 22 Aug 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Equitix Holdings Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Granada Bidco Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jan 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 8 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-05 with updates | |
| 17 Mar 2025 | Officers | Appointment of Alter Domus (Uk) Limited as director on 2025-03-04 | |
| 12 Feb 2025 | Officers | Termination of Simon George Davy as director on 2025-01-31 | |
| 10 Dec 2024 | Persons With Significant Control | Equitix Holdings Ltd notified as a person with significant control |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-08-05 with updates
Appointment of Alter Domus (Uk) Limited as director on 2025-03-04
Termination of Simon George Davy as director on 2025-01-31
Equitix Holdings Ltd notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 4 Jan 2026
Confirmation statement made on 2025-08-05 with updates
8 months ago on 8 Aug 2025
Appointment of Alter Domus (Uk) Limited as director on 2025-03-04
1 years ago on 17 Mar 2025
Termination of Simon George Davy as director on 2025-01-31
1 years ago on 12 Feb 2025
Equitix Holdings Ltd notified as a person with significant control
1 years ago on 10 Dec 2024