LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 41

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED

Name: CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED, Company, GB

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09928282). UBO chain traced 41 hops, 2 owners, 9…

OO GB-COH-09928282Inc. 23 Dec 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-12-23
Legal form: ltd
Activity: 82990
Registered office: Osit, 46 New Broad Street, London, EC2M 1JH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
- CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

41 hops lockedDOSSIER

41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 09928282
Status: active
Type: ltd
Incorporated: 2015-12-23
Registered office: Osit, 46 New Broad Street, London, EC2M 1JH, England
SIC: 82990

/04

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALBANY SECRETARIAT LIMITED
- corporate secretary · appointed 2023-08-18 · Companies House
■
Civis Pfi/Ppp Infrastructure Fund General Partner Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- ALBANY VENTURES MANAGEMENT SERVICES LIMITEDbeneficial owner
- DALMORE GP HOLDINGS LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
●
MILSOM, Barry
- director · British · appointed 2016-01-19 · Companies House
●
POTGIETER, Johan
- director · British · appointed 2016-01-19 · Companies House
●
BOOR, Mark
- director · British · appointed 2015-12-23 · resigned · Companies House
●
FRASER, Steven Paul
- director · British · appointed 2015-12-23 · resigned · Companies House
●
MACLAY MURRAY & SPENS LLP
- corporate secretary · appointed 2017-01-11 · resigned · Companies House
●
MCKAY, Jennifer
- secretary · appointed 2017-01-11 · resigned · Companies House
●
MITCHELL, Ailison Louise
- secretary · appointed 2022-01-31 · resigned · Companies House
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2017-10-23 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?: In the current sources, CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED is connected to CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED, CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED's risk level?: WhiteIntel flags CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED appear across sources?: CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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