OpenCompanies

Albion Infrastructure Management Limited

Company number
12066486
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2019
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Flatpark Holdings Limited (30 companies)

Registered office

Previous names

  • Lydden Road Limited (until 27 Jun 2019)

Officers

NameRoleAppointedResigned
SALOVAARA, Mikko Helander, Mr. Director 25 Jun 2026 31 Jul 2026
SKOR, Lawrence Mark, Mr. Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Flatpark Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Jun 2019 11 Mar 2021
Euro Propco Limited Ownership Of Shares 75 To 100 Percent 11 Mar 2021

Connections

Owned by

Albion Infrastructure Management Limited → Euro Propco LimitedEuro Pledgeco LimitedFlatpark Holdings Limited

Controls

Directors’ other companies

Registered address

714 companies are registered at this address - likely a registration agent.

Data