Albion Spv Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEquitix Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-11-27 · No cessation recorded
Source record 123851472Granada Bidco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-08-06 · No cessation recorded
Source record 123763935People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpAlter Domus (UK) LimitedCurrent secretary
Appointed 2025-03-04 · 1 yr
Show 3 historical appointments
SD
Simon DavyResigned director
Resigned 2024-08-22 · Head Of Real Assets
CS
Colin James SimpsonResigned director
Resigned 2024-08-06 · Investment Manager
LB
Lee BelfieldResigned director
Resigned 2024-08-06 · 1 yr · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active