OpenCompanies

Albany Ventures Management Services Limited

Company number
07068033
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2009
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Corporate group
Civis Pfi/ppp Infrastructure Fund LP (3 companies)

Registered office

3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Previous names

  • Amey Ventures Management Services Limited (until 25 Mar 2022)

Officers

NameRoleAppointedResigned
LETTY, Adrian Howard Gerald Director 3 Jul 2024
HILTON, Paul Edward Director 23 Mar 2022

Control

NameNature of controlNotifiedCeased
Albany Spc Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2022
Civis Pfi / Ppp Infrastructure Fund General Partner Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2022 23 Mar 2022
Amey Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Mar 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Owned by

Albany Ventures Management Services Limited → Albany Spc Services Limited → Civis Pfi/ppp Infrastructure Fund LP

Directors’ other companies

Companies at the same address

Data