Home › The register › 05965813

Alba 2007-1 PLC

Active 19 years old · 2,330th oldest of 4,506 · incorporated in the 2000s

Company number05965813

StatusActive

Incorporated13/10/2006

Accounts last made up to31/12/2024

Next accounts due30/09/2026

Accounts typeFULL

Legal Entity Identifier2138008XOOHJFP498784

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 79 documents on its Companies House record. The most recent accounts were filed on 07/07/2025. Its last confirmation statement or annual return was filed on 23/10/2025.

Filings: accounts22

Filings: officer changes21

Filings: confirmation statements10

Filings: annual returns9

Filings: incorporation4

Filings: address changes3

The most recent filings

Confirmation statement 23/10/2025

Director resigned 10/10/2025

Director appointed 09/10/2025

Accounts, full 07/07/2025

Charge registered or satisfied 24/06/2025

Confirmation statement 15/10/2024

Accounts, full 20/06/2024

Confirmation statement 13/10/2023

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 22/02/2007

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
Hsbc Trustee (C.I.) Limited Outstanding, created 19/06/2025

Security deed
Hsbc Trustee (C.I.) Limited Acting in Its Capacity as Security Trustee for the Secured Parties Outstanding, created 18/06/2007

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

2,330th 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.