ALBION DEVELOPMENT VCT PLC - LONDON
Company Profile | Company Filings |
Overview
ALBION DEVELOPMENT VCT PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ALBION DEVELOPMENT VCT PLC was incorporated 25 years ago on 21/10/1998 and has the registered number: 03654040. The accounts status is FULL and accounts are next due on 30/06/2024.
ALBION DEVELOPMENT VCT PLC was incorporated 25 years ago on 21/10/1998 and has the registered number: 03654040. The accounts status is FULL and accounts are next due on 30/06/2024.
ALBION DEVELOPMENT VCT 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 / 12 | 30/06/2023 | 30/06/2024 |
Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLOSE BROTHERS DEVELOPMENT VCT PLC (until 25/03/2009)
CLOSE BROTHERS DEVELOPMENT VCT PLC (until 25/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBION CAPITAL GROUP LLP | Corporate Secretary | 2009-01-23 | CURRENT | ||
BENJAMIN LARKIN | Sep 1967 | British | Director | 2016-12-05 | CURRENT |
MR PATRICK HAROLD REEVE | Apr 1960 | British | Director | 2013-11-12 | CURRENT |
LORD JAMES RICHARD O'SHAUGHNESSY | Mar 1976 | British | Director | 2019-07-08 | CURRENT |
MS LYN MARY GOLEBY | Nov 1957 | British | Director | 2017-11-03 | CURRENT |
RODERICK MACDONALD DAVIDSON | Jan 1938 | British | Director | 1998-12-08 UNTIL 2007-12-31 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 1999-07-05 UNTIL 2004-01-15 | RESIGNED | |
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1998-11-27 UNTIL 2000-04-26 | RESIGNED |
MR JONATHAN GEORGE TREVELYAN THORNTON | Mar 1947 | British | Director | 1998-12-08 UNTIL 2017-11-03 | RESIGNED |
MRS CATHERINE KINNEAR | Oct 1966 | Secretary | 2004-01-15 UNTIL 2005-07-31 | RESIGNED | |
PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1998-10-21 UNTIL 1998-12-08 | RESIGNED | ||
FRANCIS KYLES MALCOLM | Dec 1943 | British | Director | 1998-12-08 UNTIL 2007-03-10 | RESIGNED |
MR GEOFFREY OSBORNE VERO | Jan 1947 | British | Director | 2007-07-02 UNTIL 2019-05-19 | RESIGNED |
DIRECTOR ANDREW JAMES PHILLIPPS | Nov 1968 | English | Director | 2007-10-30 UNTIL 2017-03-17 | RESIGNED |
MR DAVID CHARLES PINCKNEY | Sep 1940 | British | Director | 1998-12-08 UNTIL 2013-06-06 | RESIGNED |
CLOSE VENTURES LIMITED | Corporate Secretary | 2005-07-31 UNTIL 2009-01-23 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-10-21 UNTIL 1998-11-27 | RESIGNED |