# Albany Secretariat Limited

## Details

- **Company number:** [14325732](https://find-and-update.company-information.service.gov.uk/company/14325732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2022
- **Registered office:** 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Civis Pfi/ppp Infrastructure Fund LP](/group/21219) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILTON, Paul Edward | director | 30 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albany Spc Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |



## Owned by

Albany Secretariat Limited → [Albany Spc Services Limited](/company/09903818) → [Civis Pfi/ppp Infrastructure Fund LP](/company/LP014207)




## Directors' other companies

- [HILTON, Paul Edward](/person/6243604) - director at [Albany Spc Services Limited](/company/09903818)
- [HILTON, Paul Edward](/person/6243604) - director at [Albany Ventures Management Services Limited](/company/07068033)



## Companies at the same address

- [Albany Spc Services Limited](/company/09903818) (09903818)
- [Albany Ventures Management Services Limited](/company/07068033) (07068033)
- [Amey Ventures Investments Limited](/company/04738493) (04738493)
- [Awrp Holding Co Limited](/company/08717836) (08717836)
- [Awrp Spv Limited](/company/08717850) (08717850)
- [Integrated Bradford Spv Two Limited](/company/06939512) (06939512)
- [Thalia Awrp Odc Limited](/company/09200149) (09200149)
- [Thalia Iow Odc Limited](/company/07580751) (07580751)
- [Thalia Iow Spv Limited](/company/09731236) (09731236)
- [Thalia Mk Holdco Limited](/company/08538303) (08538303)