This company is commonly known as Civis Pfi/ppp Infrastructure Albany Stw Holdings Limited. The company was founded 8 years ago and was given the registration number 09928282. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09928282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, England, M1 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-5, Charlotte Street, Manchester, England, M1 4HB | Corporate Secretary | 18 August 2023 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 19 January 2016 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 19 January 2016 | Active |
| 5th Floor, Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Secretary | 11 January 2017 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 31 January 2022 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Secretary | 11 January 2017 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 23 October 2017 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 23 December 2015 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 23 December 2015 | Active |
| Civis Pfi/Ppp Infrastructure Fund General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, London Wall, London, England, EC2Y 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
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