ALBION SPV LTD
ALBION SPV LTD is a Private limited company (Ltd.) registered in United Kingdom under 15880169, and its current status with Companies House is active. The company was incorporated on 6 August 2024 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ALBION SPV LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for ALBION SPV LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRANADA BIDCO LIMITED, holding 66.7% — a majority holding — followed by EQUITIX ALBION BIDCO LIMITED at 33.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRANADA BIDCO LIMITED | 66.7% | Companies House | |
| EQUITIX ALBION BIDCO LIMITED | 33.3% | Companies House |
Officers
5
Three of the 5 officer records shown for ALBION SPV LTD are current appointments, filed with Companies House. Peter O'Flaherty (appointed 2024-08-22) and James Harraway (appointed 2026-08-05) both serve as Director; ALTER DOMUS (UK) LIMITED (appointed 2025-03-04) serves as Company Secretary. The remaining 2 records shown (Lee Belfield and Simon Davy) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALBION SPV LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALBION SPV LTD sits 4 levels below its ultimate parent, GLIL INFRASTRUCTURE LLP, registered in United Kingdom. Immediately above ALBION SPV LTD is GRANADA BIDCO LIMITED, holding 66.7% as filed in ALBION SPV LTD's own shareholder record with Companies House. GLIL INFRASTRUCTURE LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
GLIL INFRASTRUCTURE LLP
United Kingdom
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Frequently Asked Questions
Who owns ALBION SPV LTD?
Two shareholders are currently on record for ALBION SPV LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRANADA BIDCO LIMITED, holding 66.7% — a majority holding — followed by EQUITIX ALBION BIDCO LIMITED at 33.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALBION SPV LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALBION SPV LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALBION SPV LTD have on record?
2 shareholders are shown on record for ALBION SPV LTD.
What is ALBION SPV LTD's company registration number?
ALBION SPV LTD's registration number is 15880169, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALBION SPV LTD still an active company?
ALBION SPV LTD's status on Companies House is listed as active.
When was ALBION SPV LTD incorporated?
ALBION SPV LTD was incorporated on 6 August 2024, according to Companies House.
What is ALBION SPV LTD's registered address?
The registered address on file for ALBION SPV LTD is London, United Kingdom.
What legal structure is ALBION SPV LTD registered as?
ALBION SPV LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALBION SPV LTD?
Three of the 5 officer records shown for ALBION SPV LTD are current appointments, filed with Companies House. Peter O'Flaherty (appointed 2024-08-22) and James Harraway (appointed 2026-08-05) both serve as Director; ALTER DOMUS (UK) LIMITED (appointed 2025-03-04) serves as Company Secretary. The remaining 2 records shown (Lee Belfield and Simon Davy) are former appointments that have since been resigned. Management authority at ALBION SPV LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBION SPV LTD have a parent company or subsidiaries?
ALBION SPV LTD sits 4 levels below its ultimate parent, GLIL INFRASTRUCTURE LLP, registered in United Kingdom.
Can Zavia monitor changes to ALBION SPV LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALBION SPV LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALBION SPV LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALBION SPV LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.