ALBION VENTURES LIMITED
Overview
| Company Name | ALBION VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05042911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION VENTURES LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ALBION VENTURES LIMITED located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C VENTURES LIMITED | Apr 20, 2009 | Apr 20, 2009 |
| CLOSE VENTURES LIMITED | Sep 26, 2006 | Sep 26, 2006 |
| CLOSE VENTURE MANAGEMENT LIMITED | Feb 12, 2004 | Feb 12, 2004 |
What are the latest accounts for ALBION VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ALBION VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for ALBION VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick Harold Reeve on Feb 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Thomas Fraser Allen on Feb 10, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Albion Capital Group Llp on Jul 12, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Albion Capital Group Llp as a person with significant control on Jun 30, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on Jul 13, 2019 | 1 pages | AD01 | ||
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on Jun 05, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||
Change of details for Albion Ventures Llp as a person with significant control on Jun 12, 2017 | 2 pages | PSC05 | ||
Who are the officers of ALBION VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBION CAPITAL GROUP LLP | Secretary | Benjamin Street EC1M 5QL London 1 England |
| 135948990004 | ||||||||||
| FRASER ALLEN, William Thomas | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | United Kingdom | British | 99989230002 | |||||||||
| REEVE, Patrick Harold | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | 23026910004 | |||||||||
| DALY, Julian Francis | Secretary | 50 West Common AL5 2JW Harpenden Hertfordshire | British | 51769420002 | ||||||||||
| DOLAN, Isabel Ann | Secretary | 1 The Slype Gustard Wood AL4 8RY Wheathampstead Hertfordshire | British | 106872680001 | ||||||||||
| DOLAN, Isabel Ann | Secretary | 1 The Slype Gustard Wood AL4 8RY Wheathampstead Hertfordshire | British | 106872680001 | ||||||||||
| REEVE, Patrick Harold | Secretary | 17 Albion Street W2 2AS London | British | 23026910004 | ||||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| BETTUM, Ole | Director | 54 Primrose Gardens NW3 4TP London | England | Norwegian | 50551730002 | |||||||||
| DALY, Julian Francis | Director | 50 West Common AL5 2JW Harpenden Hertfordshire | England | British | 51769420002 | |||||||||
| DOLAN, Isabel Ann | Director | 1 The Slype Gustard Wood AL4 8RY Wheathampstead Hertfordshire | United Kingdom | British | 106872680001 | |||||||||
| DOLAN, Isabel Ann | Director | 1 The Slype Gustard Wood AL4 8RY Wheathampstead Hertfordshire | United Kingdom | British | 106872680001 | |||||||||
| ELDER, Andrew Murdoch | Director | Flat 1 88 Tachbrook Street SW1V 2NB London | United Kingdom | British | 114249970001 | |||||||||
| FRASER ALLEN, William Thomas | Director | Ouseley Road SW12 8ED London 45 | United Kingdom | British | 99989230002 | |||||||||
| GIGOV, Emil Slavchev | Director | 10 Chapel Croft CM4 0BU Ingatestone Essex | England | Bulgarian | 71298890001 | |||||||||
| GUDGIN, David | Director | 22 Queens Road KT7 0QX Thames Ditton Surrey | United Kingdom | British | 122140390001 | |||||||||
| LASCELLES, Edward William Anthony | Director | St. Helens Gardens W10 6LN London 43 | United Kingdom | British | 78680750002 | |||||||||
| PERRIN, Roger William Nasmith | Director | 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey | British | 8369390001 | ||||||||||
| REEVE, Patrick Harold | Director | 17 Albion Street W2 2AS London | England | British | 23026910004 | |||||||||
| SIEFF, Jonathan Saul | Director | 6 Eversley Park Camp Road Wimbledon Common SW19 4UU London | British | 90078460003 | ||||||||||
| STANFORD, Henry Julian Aglionby | Director | Chapel Farm, Fen Lane Forward Green IP14 5EF Stowmarket Suffolk | England | British | 62204660001 | |||||||||
| WHITBY-SMITH, Robert | Director | Mount Harry Road TN13 3JW Sevenoaks 7 Kirk Court Kent | British | 133843690001 | ||||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of ALBION VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Capital Group Llp | Apr 06, 2016 | Benjamin Street EC1M 5QL London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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