ALBION VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBION VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBION VENTURES LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042911. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ALBION VENTURES LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042911. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ALBION VENTURES LIMITED - 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
C VENTURES LIMITED (until 12/06/2017)
C VENTURES LIMITED (until 12/06/2017)
CLOSE VENTURES LIMITED (until 20/04/2009)
CLOSE VENTURE MANAGEMENT LIMITED (until 26/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBION CAPITAL GROUP LLP | Corporate Secretary | 2014-02-05 | CURRENT | ||
MR PATRICK HAROLD REEVE | Apr 1960 | British | Director | 2009-01-26 | CURRENT |
MR WILLIAM THOMAS FRASER ALLEN | Oct 1970 | British | Director | 2009-01-26 | CURRENT |
MS ISABEL ANN DOLAN | Jan 1965 | British | Director | 2009-01-26 UNTIL 2014-02-05 | RESIGNED |
JULIAN FRANCIS DALY | Sep 1959 | British | Secretary | 2009-01-22 UNTIL 2009-01-26 | RESIGNED |
MS ISABEL ANN DOLAN | Jan 1965 | British | Secretary | 2009-01-26 UNTIL 2014-02-05 | RESIGNED |
MS ISABEL ANN DOLAN | Jan 1965 | British | Director | 2005-06-14 UNTIL 2009-01-22 | RESIGNED |
MS ISABEL ANN DOLAN | Jan 1965 | British | Secretary | 2005-10-01 UNTIL 2009-01-22 | RESIGNED |
MR PATRICK HAROLD REEVE | Apr 1960 | British | Secretary | 2004-02-12 UNTIL 2005-10-01 | RESIGNED |
MR WILLIAM THOMAS FRASER ALLEN | Oct 1970 | British | Director | 2004-09-14 UNTIL 2009-01-22 | RESIGNED |
MR PATRICK HAROLD REEVE | Apr 1960 | British | Director | 2004-02-12 UNTIL 2009-01-22 | RESIGNED |
ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 2004-02-12 UNTIL 2009-01-26 | RESIGNED |
MR EDWARD WILLIAM ANTHONY LASCELLES | Oct 1975 | British | Director | 2007-10-17 UNTIL 2009-01-22 | RESIGNED |
MR DAVID GUDGIN | Apr 1972 | British | Director | 2007-10-17 UNTIL 2009-01-22 | RESIGNED |
MR EMIL SLAVCHEV GIGOV | Mar 1970 | Bulgarian | Director | 2004-09-14 UNTIL 2009-01-22 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2004-02-12 UNTIL 2004-02-12 | RESIGNED | ||
MR ANDREW MURDOCH ELDER | Nov 1970 | British | Director | 2007-10-17 UNTIL 2009-01-22 | RESIGNED |
MR HENRY JULIAN AGLIONBY STANFORD | Apr 1965 | British | Director | 2004-02-12 UNTIL 2009-01-22 | RESIGNED |
JULIAN FRANCIS DALY | Sep 1959 | British | Director | 2009-01-22 UNTIL 2009-01-26 | RESIGNED |
OLE BETTUM | Dec 1963 | Norwegian | Director | 2004-02-12 UNTIL 2005-02-28 | RESIGNED |
ROBERT WHITBY-SMITH | Oct 1974 | British | Director | 2008-09-26 UNTIL 2009-01-22 | RESIGNED |
JONATHAN SAUL SIEFF | Feb 1966 | British | Director | 2004-02-12 UNTIL 2008-04-30 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2004-02-12 UNTIL 2004-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albion Capital Group Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ALBION VENTURES LIMITED | 2024-03-26 | 31-07-2023 | £5,000 equity |
Micro-entity Accounts - ALBION VENTURES LIMITED | 2023-04-29 | 31-07-2022 | £5,000 equity |
Micro-entity Accounts - ALBION VENTURES LIMITED | 2021-09-01 | 31-07-2021 | £5,000 equity |
Micro-entity Accounts - ALBION VENTURES LIMITED | 2020-08-07 | 31-07-2020 | £5,000 equity |
Micro-entity Accounts - ALBION VENTURES LIMITED | 2020-06-09 | 31-07-2019 | £5,000 equity |
Micro-entity Accounts - ALBION VENTURES LIMITED | 2019-05-31 | 31-07-2018 | £5,000 equity |
Micro-entity Accounts - ALBION VENTURES LIMITED | 2018-05-31 | 31-07-2017 | £5,000 equity |