CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED was incorporated 6 years ago on 23/12/2015 and has the registered number: 09928282. The accounts status is SMALL and accounts are next due on 30/09/2022.

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - MANCHESTER

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 31/12/2020 30/09/2022

Registered Office

C/O ALBANY SPC SERVICES LTD
MANCHESTER
ENGLAND
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOMINEE HOLDINGS NO.1 LIMITED (until 02/02/2017)

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHAN POTGIETER Mar 1981 British Director 2016-01-19 CURRENT
BARRY MILSOM Jun 1974 British Director 2016-01-19 CURRENT
MS AILISON LOUISE MITCHELL Secretary 2022-01-31 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-01-11 UNTIL 2017-10-23 RESIGNED
MR STEVEN PAUL FRASER May 1963 British Director 2015-12-23 UNTIL 2016-01-19 RESIGNED
MR MARK BOOR Jul 1965 British Director 2015-12-23 UNTIL 2016-01-19 RESIGNED
JENNIFER MCKAY Secretary 2017-01-11 UNTIL 2020-07-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 UNTIL 2020-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civis Pfi/Ppp Infrastructure Fund General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.

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