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 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
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)
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 |