OpenCompanies

Albany Hill Midco Limited

Company number
14841312
Status
Active
Type
Private Limited Company
Incorporated
2 May 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Melrose Row Ltd (38 companies)

Registered office

Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Previous names

  • Toots Day Nursery Investments Limited (until 9 Jul 2026)

Officers

NameRoleAppointedResigned
BLYTH, Sarah Jane Director 3 Nov 2023
DAVID, Edward Horton Peter Director 2 May 2023

Control

NameNature of controlNotifiedCeased
Albany Hill Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2023
Amparo Martinez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2023 3 May 2023
Edward Horton Peter David Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2023 3 May 2023

Accounts

Year ended Net assets Employees
30 Sep 2025 £882,236 2
30 Sep 2024 £1,383,189 2

Connections

Owned by

Albany Hill Midco Limited → Albany Hill Topco Limited → Melrose Row Ltd

Controls

Directors’ other companies

Registered address

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

Data