ALBION VENTURE CAPITAL TRUST PLC - LONDON


Company Profile Company Filings

Overview

ALBION VENTURE CAPITAL TRUST PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBION VENTURE CAPITAL TRUST PLC was incorporated 28 years ago on 22/12/1995 and has the registered number: 03142609. The accounts status is FULL and accounts are next due on 30/09/2024.

ALBION VENTURE CAPITAL TRUST PLC - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2023 30/09/2024

Registered Office

1 BENJAMIN STREET
LONDON
EC1M 5QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLOSE BROTHERS VENTURE CAPITAL TRUST PLC (until 27/03/2009)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBION CAPITAL GROUP LLP Corporate Secretary 2009-01-23 CURRENT
MR RICHARD GORDON FINLAY GLOVER Aug 1952 British Director 2017-11-08 CURRENT
DOROTHY ANN BERRESFORD Sep 1960 British Director 2017-11-08 CURRENT
MISS NEETA PATEL May 1961 British Director 2022-07-01 CURRENT
MR RICHARD CHARLES WILSON Jun 1966 British Director 2020-05-01 CURRENT
MR DAVID JONES WATKINS Oct 1944 American Director 1996-02-09 UNTIL 2018-08-01 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 1999-06-25 UNTIL 2004-03-15 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1996-02-02 UNTIL 2000-05-11 RESIGNED
CLOSE VENTURES LIMITED Corporate Secretary 2005-07-31 UNTIL 2009-01-23 RESIGNED
MRS CATHERINE KINNEAR Oct 1966 Secretary 2004-03-15 UNTIL 2005-07-31 RESIGNED
MR JEFFREY ROGER WARREN Mar 1948 English Director 2007-10-02 UNTIL 2020-01-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1995-12-22 UNTIL 1996-02-09 RESIGNED
RODERICK MACDONALD DAVIDSON Jan 1938 British Director 1996-02-09 UNTIL 2007-12-31 RESIGNED
EBBE DINESEN Apr 1947 Danish Director 2012-09-26 UNTIL 2019-08-01 RESIGNED
MR JOHN MICHAEL BRYAN LESLIE KERR Nov 1942 British Director 1996-02-09 UNTIL 2022-09-07 RESIGNED
MR JONATHAN NEIL ROUNCE Dec 1949 British Director 2010-06-21 UNTIL 2012-09-25 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1995-12-22 UNTIL 1996-02-02 RESIGNED
MR JONATHAN GEORGE TREVELYAN THORNTON Mar 1947 British Director 1996-02-09 UNTIL 2010-09-30 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION DEVELOPMENT VCT PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ALBION TECHNOLOGY & GENERAL VCT PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
ALBION ENTERPRISE VCT PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
AVESI LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ALTO PRODOTTO WIND LIMITED LONDON ENGLAND Active SMALL 35140 - Trade of electricity
ALBION COMMUNITY POWER LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ADDISON ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ALBION CAPITAL GROUP LLP LONDON UNITED KINGDOM Active GROUP None Supplied
ALBION GROWTH OPPORTUNITIES GP LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied