# Albany Hill South Opco Limited

## Details

- **Company number:** [16019262](https://find-and-update.company-information.service.gov.uk/company/16019262)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2024
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Melrose Row Ltd](/group/1805) (37 companies)


## Previous names

- Toots South Opco Limited (until 9 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TULLY, Jordan Charles | director | 27 Jan 2025 |  |
| BLYTH, Sarah Jane | director | 15 Oct 2024 |  |
| DAVID, Edward Horton Peter | director | 15 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albany Hill Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £10,590,494 | 3 |



## Owned by

Albany Hill South Opco Limited → [Albany Hill Limited](/company/14841319) → [Albany Hill Midco Limited](/company/14841312) → [Albany Hill Topco Limited](/company/14698241) → [Melrose Row Ltd](/company/13019285)



## Controls

- [Broughton (Sevenoaks) Ltd](/company/11914507) (11914507)
- [First Class Day Nursery Limited](/company/05747223) (05747223)
- [Goldilocks Nursery (Reading) Limited](/company/16097933) (16097933)
- [Little Steps (Dunstable) Limited](/company/16963812) (16963812)
- [Longwood School And Nursery Limited](/company/10390014) (10390014)
- [Nutfield Nursery (Surrey) Limited](/company/16060006) (16060006)
- [Sandcastles Nursery Limited](/company/04013248) (04013248)
- [Tiny Acorns Nursery Limited](/company/06782435) (06782435)
- [Tiny Treasures Day Nursery Ltd](/company/04940112) (04940112)
- [Toots Day Nursery Limited](/company/11998443) (11998443)



## Directors' other companies

- [BLYTH, Sarah Jane](/person/5573807) - director at [Dargan Child Care Limited](/company/04198583)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Albany Hill Midco Limited](/company/14841312)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Albany Hill Topco Limited](/company/14698241)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Albany Hill Mids Opco Limited](/company/16097900)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Albany Hill Southwest Opco Limited](/company/16205857)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Albany Hill North Opco Limited](/company/16019545)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Albany Hill Limited](/company/14841319)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Indexfirst Limited](/company/04860583)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Ridgemount Cottage Nursery Limited](/company/08046154)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Bidford Bright Stars Limited](/company/11925948)



## Registered address

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