ALBAN SPRING (EPSILON) HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alban Spring (epsilon) Holdco Limited. The company was founded 3 years ago and was given the registration number 12924988. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ALBAN SPRING (EPSILON) HOLDCO LIMITED
Company Number	:	12924988
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3 More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 October 2020	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 October 2020	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 October 2020	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	06 December 2021	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 October 2020	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 October 2020	Active

People with Significant Control

Alban Spring Gp Limited
Notified on	:	03 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-20	Confirmation statement	Confirmation statement with updates.	Download
2022-07-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-21	Capital	Capital allotment shares.	Download
2021-12-21	Officers	Appoint person director company with name date.	Download
2021-12-21	Officers	Termination director company with name termination date.	Download
2021-10-14	Confirmation statement	Confirmation statement with updates.	Download
2021-09-20	Capital	Second filing capital allotment shares.	Download
2021-09-07	Capital	Second filing capital allotment shares.	Download
2021-04-07	Capital	Capital allotment shares.	Download
2021-01-29	Accounts	Change account reference date company current extended.	Download
2020-10-03	Incorporation	Incorporation company.	Download