Alban Spring (Salamanca) Holdco Limited
- Company number
- 13603686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | Director | 6 Dec 2021 | |
| MOTAMED, Laila | Secretary | 6 Sep 2021 | |
| WOODS, Amanda Elizabeth | Director | 6 Sep 2021 | |
| TAIT, Gavin Richard | Director | 6 Sep 2021 | |
| FINCH, Alexander John | Director | 6 Sep 2021 | |
| GREGORY, Michael John | Director | 6 Sep 2021 | 14 Oct 2025 |
| VAKILIAN, Neda | Director | 6 Sep 2021 | 6 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alban Spring (Epsilon) Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Alban Spring (Salamanca) Holdco Limited → Alban Spring (Epsilon) Holdco Limited → Alban Spring Gp Limited → Alban Spring Master Holdco Limited → Alban Spring (Investment Holdings) LLP → Amber Spring Partner Limited
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 Alban Spring (Epsilon) 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 Biddeford Riverwalk Community Master Holdco Limited
- TAIT, Gavin Richard - Director at Amber Fund Management Limited
Registered address
381 companies are registered at this address - likely a registration agent.