Alban Spring Investments Limited
- Company number
- 12050693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | Director | 6 Dec 2021 | |
| WOODS, Amanda Elizabeth | Director | 26 Sep 2019 | |
| TAIT, Gavin Richard | Director | 14 Jun 2019 | |
| GREGORY, Michael John | Director | 14 Jun 2019 | 14 Oct 2025 |
| VAKILIAN, Neda | Director | 14 Jun 2019 | 6 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alban Spring Master Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2019 | |
| Amber Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 25 Sep 2019 |
Accounts
Connections
Owned by
Alban Spring Investments Limited → Alban Spring Master Holdco Limited → Alban Spring (Investment Holdings) LLP → Amber Spring Partner Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited
Directors’ other companies
- TAIT, Gavin Richard - Director at Biddeford Riverwalk Community Master Holdco Limited
- TAIT, Gavin Richard - Director at Alban Spring Master Holdco Limited
- TAIT, Gavin Richard - Director at Amber Development Partners Gp Limited
- TAIT, Gavin Richard - Director at Inpp Troy Investment Co Limited
- TAIT, Gavin Richard - Director at Alban Spring (Epsilon) Holdco Limited
- TAIT, Gavin Richard - Director at Amber Spring Partner Limited
- TAIT, Gavin Richard - Director at Amber Fund Management Limited
- TAIT, Gavin Richard - Director at Troy Bidco Limited
- TAIT, Gavin Richard - Director at Troy Investment Co Limited
- TAIT, Gavin Richard - Director at Alban Spring (Salamanca) Holdco Limited
Registered address
380 companies are registered at this address - likely a registration agent.