Alban Spring Master Holdco Limited
- Company number
- 12180882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Amanda Elizabeth | Director | 14 Oct 2025 | |
| WARD, Daniel Colin | Director | 6 Dec 2021 | |
| TAIT, Gavin Richard | Director | 30 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alban Spring (Investment Holdings) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 |
Accounts
Connections
Owned by
Alban Spring Master Holdco Limited → Alban Spring (Investment Holdings) LLP → Amber Spring Partner Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited → Amber Infrastructure Holdings Two Limited
Controls
- Alban Spring Gp Limited (12050707)
- Alban Spring Investments Limited (12050693)
Directors’ other companies
- TAIT, Gavin Richard - Director at Biddeford Riverwalk Community Master Holdco Limited
- TAIT, Gavin Richard - Director at Amber Fund Management Limited
- TAIT, Gavin Richard - Director at Troy Investment Co Limited
- TAIT, Gavin Richard - Director at Inpp Troy Investment Co Limited
- TAIT, Gavin Richard - Director at Amber Spring Partner Limited
- TAIT, Gavin Richard - Director at Alban Spring (Salamanca) Holdco Limited
- TAIT, Gavin Richard - Director at Troy Bidco Limited
- TAIT, Gavin Richard - Director at Amber Development Partners Gp Limited
- WARD, Daniel Colin - Director at Avery Hill Developments Limited
- WARD, Daniel Colin - Director at Inpp Aggregator Mezzanine Limited
Registered address
376 companies are registered at this address - likely a registration agent.