Alban Spring (Epsilon) Holdco Limited
- Company number
- 12924988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | Director | 6 Dec 2021 | |
| TAIT, Gavin Richard | Director | 3 Oct 2020 | |
| FINCH, Alexander John | Director | 3 Oct 2020 | |
| WOODS, Amanda Elizabeth | Director | 3 Oct 2020 | |
| GREGORY, Michael John | Director | 3 Oct 2020 | 14 Oct 2025 |
| VAKILIAN, Neda | Director | 3 Oct 2020 | 6 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alban Spring Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Alban Spring (Epsilon) Holdco Limited → Alban Spring Gp Limited → Alban Spring Master Holdco Limited → Alban Spring (Investment Holdings) LLP → Amber Spring Partner Limited → Amber Infrastructure Group Limited
Controls
- Alban Spring (Salamanca) Holdco Limited (13603686)
Directors’ other companies
- FINCH, Alexander John - Director at Amber Fund Management Limited
- FINCH, Alexander John - Director at Amber Development Partners Investco Limited
- FINCH, Alexander John - Director at Biddeford Riverwalk Community Master Holdco Limited
- FINCH, Alexander John - Director at Brambling Investments Limited
- FINCH, Alexander John - Director at Amber Al Holdings Limited
- FINCH, Alexander John - Director at Amber US Investments Holdings Limited
- FINCH, Alexander John - Director at Aeif Rf Investco Limited
- FINCH, Alexander John - Director at Alban Spring Gp Limited
- FINCH, Alexander John - Director at Alban Spring (Salamanca) Holdco Limited
- TAIT, Gavin Richard - Director at Amber Fund Management Limited
Registered address
380 companies are registered at this address - likely a registration agent.