ALBAN SPRING INVESTMENTS LIMITED

3 MORE LONDON RIVERSIDE, LONDON  SE1 2AQ
  • Active
  • Private Limited Company
  • Company No. 12050693
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALBAN SPRING INVESTMENTS LIMITED was incorporated on Friday, June 14, 2019 as a Private Limited Company with registered address in LONDON. ALBAN SPRING INVESTMENTS 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 5 years 8 months and 9 days.

Name ALBAN SPRING INVESTMENTS LIMITED
Company number 12050693
Company type Private Limited Company
Incorporation date 14 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Country Of Origin UNITED KINGDOM

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
Alban Spring Master Holdco Limited SE1 2AQ Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Amber Investment Holdings Limited More London Riverside, SE1 2AQ Dates: Friday, June 14, 2019 - Wednesday, September 25, 2019
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALBAN SPRING INVESTMENTS LIMITED.

Previous Names

Name Change Date
ALBAN SPRING INVESTMENTS LIMITED 14 Jun 2019