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Name

Civis PFI/PPP Infrastructure Albany STW Holdings Limited
Address
C/O Albany Spc Services Ltd
3rd Floor, 3-5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 09928282 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Nominee Holdings NO.1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Civis Pfi/Ppp Infrastructure Fund General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07438430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Albany Secretariat Limited Charlotte Street, Manchester, England, M1 4HB Status: Active Notified: 18/08/2023 Role: Corporate-Secretary Companies House Number: 14325732
    Milsom, Barry Manchester, England, England Status: Active Notified: 19/01/2016 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Potgieter, Johan 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 19/01/2016 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Steven Paul Regent'S Place, London, United Kingdom Status: Ceased Notified: 23/12/2015 Ceased: 19/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Ailison Louise Manchester, England Status: Ceased Notified: 31/01/2022 Ceased: 18/08/2023 Role: Secretary