Company Active LTD

Company profile

Albany Meadows Limited

UK company 08153221, incorporated on 23 July 2012.

New Retirement Properties in Balsall Common | West Midlands

Discover Albany Meadows, a new retirement development in Balsall Common, Solihull. New homes, friendly community, well-being services & more

Company number

08153221

Incorporated

23 Jul 2012

Companies House status

Active

Company identity

Founded / incorporated

23 July 2012

Company number 08153221

Verify at Companies House

Legal name

ALBANY MEADOWS LIMITED

Company type

Private Limited Company

Region

London

Registered address

3 MORE LONDON RIVERSIDE

LONDON

ENGLAND

SE1 2AQ

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Albany Meadows Limited

CRN 08153221

2

Direct controller Active LTD

Amber (Balsall Common) Holdings Limited

CRN 10548309

3

Intermediate controller Active LTD

Amber Retirement Living Limited

CRN 10547340

4

Intermediate controller Active LTD

Amber Al Holdings Limited

CRN 10544724

5

Intermediate controller Active LTD

Amber Infrastructure Group Limited

CRN 06812600

6

Intermediate controller Active LTD

Amber Infrastructure Holdings Limited

CRN 06842012

7

Intermediate controller Active LTD

Amber Infrastructure Holdings TWO Limited

CRN 06763339

8

Ultimate controller Active LTD

Amber Infrastructure Group Holdings Limited

CRN 09451261

Company events

Reference milestones and recent Companies House filing stream events.

5 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

15 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

23 Jul

2012

Incorporated

Inception

Company registered at Companies House