ALBAN SPRING MASTER HOLDCO LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 12180882
- Last Updated: 01 Mar 2024
Company Profile
ALBAN SPRING MASTER HOLDCO LIMITED was incorporated on Friday, August 30, 2019 as a Private Limited Company with registered address in LONDON. ALBAN SPRING MASTER HOLDCO 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 5 months and 24 days.
| Name | ALBAN SPRING MASTER HOLDCO LIMITED |
|---|---|
| Company number | 12180882 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| 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 |
|---|---|
| Alban Spring (Investment Holdings) Llp More London Riverside, SE1 2AQ |
Dates: Friday, August 30, 2019 - present
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 | 27 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBAN SPRING MASTER HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBAN SPRING MASTER HOLDCO LIMITED | 30 Aug 2019 |