# Alban Spring Master Holdco Limited

## Details

- **Company number:** [12180882](https://find-and-update.company-information.service.gov.uk/company/12180882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2019
- **Registered office:** 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)



## 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 |  |




## Owned by

Alban Spring Master Holdco Limited → [Alban Spring (Investment Holdings) LLP](/company/OC428636) → [Amber Spring Partner Limited](/company/12143159) → [Amber Infrastructure Group Limited](/company/06812600) → [Amber Infrastructure Holdings Limited](/company/06842012) → [Amber Infrastructure Holdings Two Limited](/company/06763339)



## Controls

- [Alban Spring Gp Limited](/company/12050707) (12050707)
- [Alban Spring Investments Limited](/company/12050693) (12050693)



## Directors' other companies

- [TAIT, Gavin Richard](/person/5353859) - director at [Biddeford Riverwalk Community Master Holdco Limited](/company/12793136)
- [TAIT, Gavin Richard](/person/5353859) - director at [Amber Fund Management Limited](/company/06745576)
- [TAIT, Gavin Richard](/person/5353859) - director at [Troy Investment Co Limited](/company/16592075)
- [TAIT, Gavin Richard](/person/5353859) - director at [Inpp Troy Investment Co Limited](/company/16595898)
- [TAIT, Gavin Richard](/person/5353859) - director at [Amber Spring Partner Limited](/company/12143159)
- [TAIT, Gavin Richard](/person/5353859) - director at [Alban Spring (Salamanca) Holdco Limited](/company/13603686)
- [TAIT, Gavin Richard](/person/5353859) - director at [Troy Bidco Limited](/company/16572762)
- [TAIT, Gavin Richard](/person/5353859) - director at [Amber Development Partners Gp Limited](/company/13507796)
- [WARD, Daniel Colin](/person/5579324) - director at [Avery Hill Developments Limited](/company/02987829)
- [WARD, Daniel Colin](/person/5579324) - director at [Inpp Aggregator Mezzanine Limited](/company/09167005)



## Registered address

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