# Albion Spv Ltd

## Details

- **Company number:** [15880169](https://find-and-update.company-information.service.gov.uk/company/15880169)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2024
- **Registered office:** FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |  |




## Owned by

Albion Spv Ltd → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)



## Controls

- [Granstone Holdco Limited](/company/14907010) (14907010)



## Directors' other companies

- [HARRAWAY, James Keith](/person/6172605) - director at [Glil Corporate Holdings 5 Limited](/company/13680391)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granstone Holdco Limited](/company/14907010)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granada Midco Limited](/company/15107060)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granada Bidco Limited](/company/15107171)
- [HARRAWAY, James Keith](/person/6172605) - director at [Glil Corporate Holdings 2 Limited](/company/10824179)
- [O'FLAHERTY, Peter Bartholomew](/person/6689443) - director at [Equitix Rory Topco Limited](/company/11788654)
- [O'FLAHERTY, Peter Bartholomew](/person/6689443) - director at [Greenlink Developments Limited](/company/11722515)
- [O'FLAHERTY, Peter Bartholomew](/person/6689443) - director at [Greenlink Interconnector Limited](/company/FC039799)
- [O'FLAHERTY, Peter Bartholomew](/person/6689443) - director at [Equitix Sky Midco Limited](/company/FC041520)
- [O'FLAHERTY, Peter Bartholomew](/person/6689443) - director at [Equitix Sky Topco Limited](/company/FC041519)



## Companies at the same address

- [Glil Blue Comet Holdings Limited](/company/12880831) (12880831)
- [Glil Corporate Holdings 10 Limited](/company/17357260) (17357260)
- [Glil Corporate Holdings 2 Limited](/company/10824179) (10824179)
- [Glil Corporate Holdings 3 Limited](/company/12932522) (12932522)
- [Glil Corporate Holdings 4 Limited](/company/13679875) (13679875)
- [Glil Corporate Holdings 5 Limited](/company/13680391) (13680391)
- [Glil Corporate Holdings 6 Limited](/company/15235159) (15235159)
- [Glil Corporate Holdings 7 Limited](/company/16500993) (16500993)
- [Glil Corporate Holdings 8 Limited](/company/17330026) (17330026)
- [Glil Corporate Holdings 9 Limited](/company/17357259) (17357259)