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 - 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 / 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)

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

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ALBION GROWTH OPPORTUNITIES GP LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied