Alban Spring Investments Limited

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Company number: 12050693
Status: Active
Registered address: 3 More London Riverside, London, United Kingdom, Se1 2aq
Incorporated: 14 June 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Tait, Gavin Richard
Director
Nationality: British · Residence: England · Appointed: 2019-06-14
- Gavin Richard TAIT — Officer, appointed 2025-07-21
- Gavin Richard TAIT — Officer, appointed 2025-07-18
- Gavin Richard TAIT — Officer, appointed 2025-07-14
Ward, Daniel Colin
Director
Nationality: British · Residence: England · Appointed: 2021-12-06
- Daniel Colin WARD — Officer, appointed 2026-04-23
- Daniel Colin WARD — Officer, appointed 2025-10-31
- Daniel Colin WARD — Officer, appointed 2025-10-31
Woods, Amanda Elizabeth
Director
Nationality: British · Residence: England · Appointed: 2019-09-26
- Amanda Elizabeth WOODS — Officer, appointed 2025-10-14
- Amanda Elizabeth WOODS — Officer, appointed 2025-10-14
- Amanda Elizabeth WOODS — Officer, appointed 2025-07-21
Gregory, Michael John
Director
Nationality: British · Residence: England · Appointed: 2019-06-14 · Resigned: 2025-10-14
- Michael John GREGORY — Officer, appointed 2025-09-29
- Michael John GREGORY — Officer, appointed 2023-09-28
- Michael John GREGORY — Officer, appointed 2022-08-31
Vakilian, Neda
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-06-14 · Resigned: 2021-12-06
- Neda VAKILIAN — Officer, appointed 2021-09-06, resigned 2021-12-06
- Neda VAKILIAN — Officer, appointed 2020-10-03, resigned 2021-12-06
- Neda VAKILIAN — Officer, appointed 2019-08-30, resigned 2021-12-06

Filing History

confirmation-statement-with-no-updates
Date: 2026-06-25 · Type: CS01
change-person-director-company-with-change-date
Date: 2026-04-24 · Type: CH01
change-person-director-company-with-change-date
Date: 2026-04-23 · Type: CH01
termination-director-company-with-name-termination-date
Date: 2025-10-16 · Type: TM01
accounts-with-accounts-type-total-exemption-full
Date: 2025-10-01 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-06-16 · Type: CS01
change-person-director-company-with-change-date
Date: 2024-10-28 · Type: CH01
accounts-with-accounts-type-total-exemption-full
Date: 2024-10-07 · Type: AA

PSC / Beneficial Ownership

Alban Spring Master Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-09-25
Amber Investment Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-06-14 · Ceased 2019-09-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 207 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.