co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALBION CROWN VCT PLC

ALBION CROWN VCT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameALBION CROWN VCT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03495287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBION CROWN VCT PLC?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ALBION CROWN VCT PLC located?

    Registered Office Address
    1 Benjamin Street
    EC1M 5QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBION CROWN VCT PLC?

    Previous Company Names
    Company NameFromUntil
    CROWN PLACE VCT PLCJan 13, 2006Jan 13, 2006
    MURRAY VCT 3 PLCJan 14, 1998Jan 14, 1998

    What are the latest accounts for ALBION CROWN VCT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ALBION CROWN VCT PLC?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for ALBION CROWN VCT PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 6,530,101.34
    		3 pagesSH01

    Appointment of Carolyn Sarah Clarke as a director on Jun 01, 2026

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Apr 14, 2026

    • Capital: GBP 6,509,716.45
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Interim accounts made up to Dec 31, 2025

    		43 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: GBP 6,570,769.17
    		3 pagesSH01

    Termination of appointment of Ian Angus Spence as a director on Mar 10, 2026

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 6,011,573.43
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Dec 16, 2025

    • Capital: GBP 5,594,739.79
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 18, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 5,613,628.83
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: in accordance with article 112 of co. Articles of assoc. And in addition to existing authorities, directors authorised to continue to apply company's dividend reinvestment scheme for ordinary shares 27/11/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Jun 30, 2025

    		116 pagesAA

    Cancellation of shares. Statement of capital on Nov 11, 2025

    • Capital: GBP 5,594,404.09
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jun 24, 2025

    • Capital: GBP 5,643,042.34
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 5,663,874.06
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 5,659,029.69
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Apr 15, 2025

    • Capital: GBP 5,643,980.76
    		6 pagesSH06

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 5,704,103.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 5,425,797.46
    		3 pagesSH01

    Interim accounts made up to Dec 31, 2024

    		37 pagesAA
    View All Filings

    Who are the officers of ALBION CROWN VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBION CAPITAL GROUP LLP
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Secretary
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		135948990004
    BERRESFORD, Dorothy Ann
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish189664680001
    CLARKE, Carolyn Sarah
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		United KingdomBritish349132490001
    GARSIDE, Pamela Mary
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		United KingdomBritish86683780005
    GLOVER, Richard Gordon Finlay
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish5884200002
    WILSON, Richard Charles
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish269600040001
    KINNEAR, Catherine
    Stapley House
    Stapley Lane Ropley
    SO24 0EN Alresford
    Hampshire
    		Secretary
    Stapley House
    Stapley Lane Ropley
    SO24 0EN Alresford
    Hampshire
    		British92429230001
    CLOSE VENTURES LIMITED
    10 Crown Place
    EC2A 4FT London
    		Secretary
    10 Crown Place
    EC2A 4FT London
    		107034120003
    MURRAY JOHNSTONE LIMITED
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    		Secretary
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    		27580009
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AGNEW, James Douglas
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish111270210002
    BEAGLES, Rachel Anne
    3 Lonsdale Square
    N1 1EN London
    		Director
    3 Lonsdale Square
    N1 1EN London
    		United KingdomBritish107336370001
    BRADE, Karen Mary
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		United KingdomIrish125217940001
    BURNS, Geoffrey Douglas John Charles
    Barnellan Bardowie
    Milngavie
    G62 6EZ Glasgow
    		Director
    Barnellan Bardowie
    Milngavie
    G62 6EZ Glasgow
    		ScotlandBritish67927140001
    COOPER, James
    7 Kirkstyle Avenue
    ML8 5AQ Carluke
    Lanarkshire
    		Director
    7 Kirkstyle Avenue
    ML8 5AQ Carluke
    Lanarkshire
    		ScotlandBritish929150002
    CROSTHWAITE, Patrick Tudor
    Lynchmere Farmhouse
    Lynchmere
    GU27 3NG Haslemere
    Surrey
    		Director
    Lynchmere Farmhouse
    Lynchmere
    GU27 3NG Haslemere
    Surrey
    		EnglandBritish28692350001
    CUBIE, Andrew, Sir
    The Garden Flat
    14 Moray Place
    EH3 6DT Edinburgh
    		Director
    The Garden Flat
    14 Moray Place
    EH3 6DT Edinburgh
    		United KingdomBritish11741100003
    ELLINGHAM, Tony
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish313074640001
    FREER, Penelope Anne
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish46679250001
    HUNTINGFORD, Richard Norman Legh
    Baronsmead Road
    SW13 9RR London
    11
    		Director
    Baronsmead Road
    SW13 9RR London
    11
    		United KingdomBritish3297910006
    LALL, Vikram
    Newmains House
    EH39 5BL Drem
    East Lothian
    		Director
    Newmains House
    EH39 5BL Drem
    East Lothian
    		United KingdomBritish38750001
    MAIR, Alexander Stirling Fraser, Dr.
    Woodend
    Madderty
    PH7 3PA Crieff
    Perthshire
    		Director
    Woodend
    Madderty
    PH7 3PA Crieff
    Perthshire
    		ScotlandBritish56731970001
    PARLETT, Michael Harold James
    Glebe House
    EH49 6QP Linlithgow
    		Director
    Glebe House
    EH49 6QP Linlithgow
    		British1071210001
    SPENCE, Ian Angus
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish69154830001
    TIMMS, Peter Kenneth
    Millbrae
    Ascog
    PA20 9ET Rothesay
    Isle Of Bute
    		Director
    Millbrae
    Ascog
    PA20 9ET Rothesay
    Isle Of Bute
    		United KingdomBritish32940002
    VERO, Geoffrey Osborne
    The Old Vicarage Bagshot Road
    Chobham
    GU24 8DA Woking
    Surrey
    		Director
    The Old Vicarage Bagshot Road
    Chobham
    GU24 8DA Woking
    Surrey
    		EnglandBritish767070001
    WALKER, Michael John
    Templecroft
    Templar Place
    EH31 2AH Gullane
    East Lothian
    		Director
    Templecroft
    Templar Place
    EH31 2AH Gullane
    East Lothian
    		United KingdomBritish1198700002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0