ALBANY SPC SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ALBANY SPC SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALBANY SPC SERVICES LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09903818. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALBANY SPC SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AILISON LOUISE MITCHELL Dec 1971 British Director 2017-08-17 CURRENT
PAUL EDWARD HILTON Apr 1966 British Director 2019-12-01 CURRENT
MS AILISON LOUISE MITCHELL Secretary 2016-01-19 CURRENT
MR MICHAEL JAMES WILLIAMS Jan 1980 British Director 2017-10-01 UNTIL 2023-10-30 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2015-12-07 UNTIL 2019-04-12 RESIGNED
JOHAN POTGIETER Mar 1981 British Director 2016-01-19 UNTIL 2016-12-20 RESIGNED
BARRY MILLSOM Jun 1974 British Director 2016-01-19 UNTIL 2016-12-20 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2016-01-19 UNTIL 2017-10-01 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2019-05-20 UNTIL 2020-07-23 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2019-01-01 UNTIL 2019-08-31 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2022-03-24 UNTIL 2024-03-27 RESIGNED
MR MARK BOOR Jul 1965 British Director 2015-12-07 UNTIL 2016-01-19 RESIGNED
MACLAY MURRAY & SPENS Corporate Secretary 2016-01-19 UNTIL 2017-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civis Pfi / Ppp Infrastructure Fund General Partner Limited 2016-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
EAST LANCASHIRE LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 1 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 70221 - Financial management
LANCASHIRE SCHOOLS SPC PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
ALBANY VENTURES MANAGEMENT SERVICES LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOUTH TYNE & WEAR ENERGY RECOVERY LTD MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED MANCHESTER ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 1 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS PSP LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED MANCHESTER ENGLAND Active SMALL 64304 - Activities of open-ended investment companies