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Alba 2005-1 PLC

Active 21 years old · 2,199th oldest of 4,506 · incorporated in the 2000s

Company number05532547

StatusActive

Incorporated10/08/2005

Accounts last made up to31/12/2024

Next accounts due30/09/2026

Accounts typeFULL

Legal Entity Identifier213800OGMHK8BKUJEY32

Charges outstanding2

Registered office

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 76 documents on its Companies House record. The most recent accounts were filed on 09/09/2026. Its last confirmation statement or annual return was filed on 18/03/2026.

Filings: accounts21

Filings: officer changes20

Filings: confirmation statements11

Filings: annual returns10

Filings: incorporation4

Filings: charges2

The most recent filings

Accounts, full 09/09/2026

Confirmation statement 18/03/2026

Director resigned 09/10/2025

Director appointed 09/10/2025

Charge registered or satisfied 25/07/2025

Accounts, full 07/07/2025

Confirmation statement 24/03/2025

Accounts, full 20/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 6 who have resigned.

LAW DEBENTURE CORPORATE SERVICES LTD Corporate secretaryappointed 16/09/2005

Mark Howard Filer Directorappointed 07/09/2017

L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Corporate directorappointed 07/10/2025

L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Corporate directorappointed 07/10/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Oakwood Global Assets Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
The Bank of New York Mellon, London Branch Outstanding, created 24/07/2025

Issuer security deed
The Bank of New York Acting Through Its London Branch in Its Capacity as Trustee for Itself Andon Trust for the Secured Parties Outstanding, created 30/11/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

82990 - Other business support service activities n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2N 4AG

and 24 more. See all 37.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

2,199th oldest of 4,506 PLCs
One of the 2000s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.