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ALBION SPV LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ALBION SPV LTD

Activities of other holding companies n.e.c.

Founded 6 Aug 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 8 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom

Credit Report

Discover ALBION SPV LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 16,194 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 20241,800£2k£2k
27 Nov 20241,800£2k£2k
27 Nov 20241,800£2k£2k
7 Aug 20243,598£4k£4k
7 Aug 20243,598£4k£4k

Officers

Officers

3 active 2 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown—4 Mar 2025Active
Lee Anthony BelfieldDirectorBritishUnited Kingdom376 Aug 2024Active
Peter Bartholomew O'flahertyDirectorIrishUnited Kingdom5222 Aug 2024Active

Shareholders

Shareholders (2)

Granada Bidco Limited
66.7%
3,6008 Aug 2025
Equitix Albion Bidco Limited
33.3%
1,8008 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Granada Bidco Limited

United Kingdom

Active
Notified 6 Aug 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Equitix Holdings Ltd

United Kingdom

Active
Notified 27 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

GRANADA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
GRANADA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL CORPORATE HOLDINGS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE TOPCO LIMITED united kingdom
GLIL INFRASTRUCTURE LLP united kingdom significant influence or control limited liability partnership
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
LOCAL PENSIONS PARTNERSHIP LTD united kingdom
LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBION SPV LTD Current Company
GRANSTONE HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with updatesView(5 pages)
17 Mar 2025OfficersAppointment of Alter Domus (Uk) Limited as director on 2025-03-04View(2 pages)
12 Feb 2025OfficersTermination of Simon George Davy as director on 2025-01-31View(1 page)
10 Dec 2024Persons With Significant ControlEquitix Holdings Ltd notified as a person with significant controlView(2 pages)
9 Dec 2024CapitalAllotment of shares (GBP 5,400) on 2024-11-27View(4 pages)
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with updates

View Document(5 pages)
17 Mar 2025 Officers

Appointment of Alter Domus (Uk) Limited as director on 2025-03-04

View Document(2 pages)
12 Feb 2025 Officers

Termination of Simon George Davy as director on 2025-01-31

View Document(1 page)
10 Dec 2024 Persons With Significant Control

Equitix Holdings Ltd notified as a person with significant control

View Document(2 pages)
9 Dec 2024 Capital

Allotment of shares (GBP 5,400) on 2024-11-27

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-05 with updates

4 months ago on 8 Aug 2025

Appointment of Alter Domus (Uk) Limited as director on 2025-03-04

9 months ago on 17 Mar 2025

Termination of Simon George Davy as director on 2025-01-31

10 months ago on 12 Feb 2025

Equitix Holdings Ltd notified as a person with significant control

1 years ago on 10 Dec 2024

Allotment of shares (GBP 5,400) on 2024-11-27

1 years ago on 9 Dec 2024