ALBANY VENTURES MANAGEMENT SERVICES LIMITED
3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER M1 4HB- Active
- Private Limited Company
- Company No. 07068033
- Last Updated: 01 Mar 2024
Company Profile
ALBANY VENTURES MANAGEMENT SERVICES LIMITED was incorporated on Thursday, November 5, 2009 as a Private Limited Company with registered address in MANCHESTER. ALBANY VENTURES MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years and 3 days.
| Name | ALBANY VENTURES MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 07068033 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Civis Pfi / Ppp Infrastructure Fund General Partner Limited 3rd Floor, 3-5 Charlotte Street, M1 4HB |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amey Investments Limited 10 Furnival Street, EC4A 1AB |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against ALBANY VENTURES MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | 05 Nov 2009 |
| AMEY VENTURES MANAGEMENT SERVICES LIMITED | 25 Mar 2022 |