Albion Spv Ltd
- Company number
- 15880169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRAWAY, James Keith | Director | 5 Aug 2026 | |
| O'FLAHERTY, Peter Bartholomew | Director | 22 Aug 2024 | |
| BELFIELD, Lee Anthony | Director | 6 Aug 2024 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2024 | |
| Granada Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Albion Spv Ltd → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Granstone Holdco Limited (14907010)
Directors’ other companies
- HARRAWAY, James Keith - Director at Glil Corporate Holdings 5 Limited
- HARRAWAY, James Keith - Director at Granstone Holdco Limited
- HARRAWAY, James Keith - Director at Granada Midco Limited
- HARRAWAY, James Keith - Director at Granada Bidco Limited
- HARRAWAY, James Keith - Director at Glil Corporate Holdings 2 Limited
- O'FLAHERTY, Peter Bartholomew - Director at Equitix Rory Topco Limited
- O'FLAHERTY, Peter Bartholomew - Director at Greenlink Developments Limited
- O'FLAHERTY, Peter Bartholomew - Director at Greenlink Interconnector Limited
- O'FLAHERTY, Peter Bartholomew - Director at Equitix Sky Midco Limited
- O'FLAHERTY, Peter Bartholomew - Director at Equitix Sky Topco Limited
Companies at the same address
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- Glil Corporate Holdings 2 Limited (10824179)
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- Glil Corporate Holdings 4 Limited (13679875)
- Glil Corporate Holdings 5 Limited (13680391)
- Glil Corporate Holdings 6 Limited (15235159)
- Glil Corporate Holdings 7 Limited (16500993)
- Glil Corporate Holdings 8 Limited (17330026)
- Glil Corporate Holdings 9 Limited (17357259)