ALBA 2006-2 PLC - LONDON


Company Profile Company Filings

Overview

ALBA 2006-2 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBA 2006-2 PLC was incorporated 17 years ago on 16/05/2006 and has the registered number: 05818994. The accounts status is FULL and accounts are next due on 30/06/2024.

ALBA 2006-2 PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TABBYWAY PLC (until 25/08/2006)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED Corporate Director 2006-08-23 CURRENT
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED Corporate Director 2006-08-23 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2006-08-23 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2017-09-07 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-16 UNTIL 2006-08-23 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-05-16 UNTIL 2006-08-23 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2010-09-23 UNTIL 2017-09-07 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-05-16 UNTIL 2006-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakwood Global Assets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED GUILDFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AEDOS ADVISERS CORPORATE MEMBER LIMITED LONDON Active DORMANT 74990 - Non-trading company
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORAZO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGORAZO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ABENGOA GREENFIELD PLC LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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SIR HEALTHCARE 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIR UMBRELLA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIR HEALTHCARE 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.