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Company number
12066486

ALBION INFRASTRUCTURE MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALBION INFRASTRUCTURE MANAGEMENT LIMITED
Company number
12066486
Registered office
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM · 2,646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 June 2019
Status
Active
Age
7 years
Previous names
LYDDEN ROAD LIMITED (to 27 Jun 2019)
Nature of business (SIC)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Euro Propco Limited
owns 75–100% of shares
Notified 11/03/2021
Flatpark Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/06/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 11/03/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 11/03/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2021 Person with significant control ceased Flatpark Holdings Limited
11/03/2021 Person with significant control added Euro Propco Limited
27/06/2019 Registered name changed LYDDEN ROAD LIMITED ALBION INFRASTRUCTURE MANAGEMENT LIMITED
24/06/2019 Person with significant control added Flatpark Holdings Limited

Documents for ALBION INFRASTRUCTURE MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALBION INFRASTRUCTURE MANAGEMENT LIMITED?
According to the official registry, the company number of ALBION INFRASTRUCTURE MANAGEMENT LIMITED is 12066486.
Where is ALBION INFRASTRUCTURE MANAGEMENT LIMITED registered?
The registered office is C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM.
What is the SIC code of ALBION INFRASTRUCTURE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls ALBION INFRASTRUCTURE MANAGEMENT LIMITED?
Euro Propco Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALBION INFRASTRUCTURE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALBION INFRASTRUCTURE MANAGEMENT LIMITED (12066486)

ALBION INFRASTRUCTURE MANAGEMENT LIMITED is a private limited company incorporated on 24 June 2019 and registered in the United Kingdom under company number 12066486. Its registered office is at C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Euro Propco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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