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 - 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 / 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)
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
MR PATRICK HAROLD REEVE Apr 1960 British Secretary 2004-02-12 UNTIL 2005-10-01 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT TRUST COMPANY LTD LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
OLIM LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE TRUSTEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CLOSE INVESTMENTS LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CBPE FOUNDERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CLOSE ASSET MANAGEMENT (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CLOSE PORTFOLIO MANAGEMENT LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
GCP MEMBER LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE FEEDER PARTNERSHIP (GP) LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALBION INCOME & GROWTH VCT PLC LEEDS Dissolved... FULL 64303 - Activities of venture and development capital companies
CLOSE SECURITIES (GERMANY) LIMITED Dissolved... FULL 70100 - Activities of head offices
ALBION ENTERPRISE VCT PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
ALBION COMMUNITY POWER LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ALBION CAPITAL GROUP LLP LONDON UNITED KINGDOM Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN PLACE VCT PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
CHONAIS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
UTF ALBION MEMBER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
UTF ALBION MEMBER 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALBION CARE COMMUNITIES LTD LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
ACC 1 LTD LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
ACC MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
DORMY CARE COMMUNITIES SOUTH LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
ALBION CARE COMMUNITIES (WEST) LTD LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
UTF GENERAL PARTNER LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied