Founded in 2015, Civis Pfi/ppp Infrastructure Albany Stw Holdings, classified under reg no. 09928282 is an active company. Currently registered at C/o Albany Spc Services Ltd M1 4HB, Manchester the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2017/02/02 Civis Pfi/ppp Infrastructure Albany Stw Holdings Limited is no longer carrying the name Nominee Holdings No.1.
The firm has 2 directors, namely Johan P., Barry M.. Of them, Johan P., Barry M. have been with the company the longest, being appointed on 19 January 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Albany Spc Services Ltd |
| Office Address2 | 3rd Floor, 3-5 Charlotte Street |
| Town | Manchester |
| Post code | M1 4HB |
| Country of origin | United Kingdom |
| Registration Number | 09928282 |
| Date of Incorporation | Wed, 23rd Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Corporate Secretary
Appointed: 18 August 2023
Position: Director
Appointed: 19 January 2016
Position: Director
Appointed: 19 January 2016
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Civis Pfi/Ppp Infrastructure Fund General Partner Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Civis Pfi/Ppp Infrastructure Fund General Partner Limited
One London Wall, London, EC2Y 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 07438430 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nominee Holdings No.1 | February 2, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/22 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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