UTF ALBION MEMBER 2 LIMITED - LONDON


Company Profile Company Filings

Overview

UTF ALBION MEMBER 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UTF ALBION MEMBER 2 LIMITED was incorporated 8 years ago on 30/11/2015 and has the registered number: 09894949. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UTF ALBION MEMBER 2 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BENJAMIN STREET
LONDON
EC1M 5QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPH OLIVER RUEDIG Apr 1976 German Director 2023-10-01 CURRENT
MR VIKASH HANSRANI Apr 1982 British Director 2023-08-29 CURRENT
MR WILLIAM THOMAS FRASER-ALLEN Oct 1970 British Director 2019-07-18 CURRENT
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2015-11-30 CURRENT
MR PATRICK HAROLD REEVE Apr 1960 British Director 2015-11-30 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albion Capital Group Llp 2023-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Patrick Harold Reeve 2016-04-06 - 2023-10-01 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Andrew Murdoch Elder 2016-04-06 - 2023-10-01 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ALBION INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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VEALNAMCO (123) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7430 - Technical testing and analysis
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ALBION CAPITAL GROUP LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED 2023-09-19 31-12-2022 £2 equity
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED 2022-08-31 31-12-2021 £1 equity
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED 2021-08-26 31-12-2020 £1 equity
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED 2020-09-25 31-12-2019 £1 equity
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED 2019-09-18 31-12-2018 £1 equity
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED 2018-09-12 31-12-2017 £1 equity
Micro-entity Accounts - UTF ALBION MEMBER 2 LIMITED 2017-08-18 31-12-2016 £2 equity

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HARVEST AD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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