CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09928282

Incorporation date

23/12/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2015)

30/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

24/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

16/05/2025

Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester England M1 4HB England to Osit, 46 New Broad Street London EC2M 1JH on 2025-05-16

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

08/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

02/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

13/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

18/08/2023

Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-08-18

View PDF (1 pages)

18/08/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-08-18

View PDF (2 pages)

07/03/2023

Director's details changed for Barry Milsom on 2022-03-13

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

22/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

31/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

31/01/2022

Appointment of Ms Ailison Louise Mitchell as a secretary on 2022-01-31

View PDF (2 pages)

11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

15/07/2020

Termination of appointment of Jennifer Mckay as a secretary on 2020-07-15

View PDF (1 pages)

15/07/2020

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2020-07-15

View PDF (1 pages)

15/07/2020

Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester England M1 4HB on 2020-07-15

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

03/07/2019

Director's details changed for Barry Milsom on 2019-06-17

View PDF (2 pages)

03/07/2019

Director's details changed for Johan Potgieter on 2019-06-17

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

16/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/01/2018

Director's details changed for Johan Potgieter on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for Johan Potgieter on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for Barry Milsom on 2018-01-05

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

15/11/2017

Secretary's details changed for Jennifer Mckay on 2017-10-23

View PDF (1 pages)

24/10/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from C/O Maclay Murray and Spens One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 2017-10-23

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

02/02/2017

Certificate of change of name

View PDF (2 pages)

01/02/2017

Appointment of Jennifer Mckay as a secretary on 2017-01-11

View PDF (2 pages)

01/02/2017

Appointment of Maclay Murray & Spens Llp as a secretary on 2017-01-11

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

02/03/2016

Appointment of Barry Milsom as a director on 2016-01-19

View PDF (3 pages)

01/03/2016

Appointment of Johan Potgieter as a director on 2016-01-19

View PDF (3 pages)

01/03/2016

Termination of appointment of Steven Paul Fraser as a director on 2016-01-19

View PDF (2 pages)

01/03/2016

Termination of appointment of Mark Boor as a director on 2016-01-19

View PDF (2 pages)

09/02/2016

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to C/O Maclay Murray and Spens One London Wall London EC2Y 5AB on 2016-02-09

View PDF (2 pages)

23/12/2015

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/10/2017 - 15/07/2020	559
Fraser, Steven Paul	Director	23/12/2015 - 19/01/2016	50
MACLAY MURRAY & SPENS LLP	Corporate Secretary	11/01/2017 - 23/10/2017	255
Boor, Mark	Director	23/12/2015 - 19/01/2016	57
ALBANY SECRETARIAT LIMITED	Corporate Secretary	18/08/2023 - Present	100

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/2015 with the registered office located at Osit, 46 New Broad Street, London EC2M 1JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED is currently Active. It was registered on 23/12/2015 .

Where is CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED located?

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED is registered at Osit, 46 New Broad Street, London EC2M 1JH.

What does CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED do?

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-22 with no updates.