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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JONATHAN THORNTON LIMITED Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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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 VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 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 CAPITAL GROUP LLP LONDON UNITED KINGDOM Active GROUP None Supplied
ALBION GROWTH OPPORTUNITIES GP LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
ALBION GROWTH OPPORTUNITIES II GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied