Albany Ventures Management Services Limited, Manchester
Albany Ventures Management Services Limited is a private limited company. Previously, it was called Amey Ventures Management Services Limited (it was changed on 2022-03-25). Registered at 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB, the aforementioned 14 years old company was incorporated on 2009-11-05 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in the enterprise: Ailison M. (appointed on 23 March 2022), Paul H. (appointed on 23 March 2022), John C. (appointed on 23 March 2022). Moving to the secretaries (1 in total), we can name: Paul H. (appointed on 24 March 2022).
| About | |
|---|---|
| Name: Albany Ventures Management Services Limited | |
| Number: 07068033 | |
| Incorporation date: 2009-11-05 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Civis Pfi / Ppp Infrastructure Fund General Partner Limited
23 March 2022
| Address | 3-5 Charlotte Street C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 07438430 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amey Investments Limited
6 April 2016 - 23 March 2022
| Address | Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7068009 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Albany Ventures Management Services Limited confirmation statement filing is 2024-07-29. The most current one was filed on 2023-07-15. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Civis Pfi / Ppp Infrastructure Fund General Partner Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3Rd Floor, 3-5 Charlotte Street, M1 4HB Manchester. Amey Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Furnival Street, EC4A 1AB London.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 30th, November 2023 | accounts |
Free Download
(22 pages)
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