ALBION CAPITAL GROUP LLP
Overview
| Company Name | ALBION CAPITAL GROUP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC341254 |
| 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 |
Where is ALBION CAPITAL GROUP LLP located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION CAPITAL GROUP LLP?
| Company Name | From | Until |
|---|---|---|
| ALBION VENTURES LLP | Nov 06, 2008 | Nov 06, 2008 |
What are the latest accounts for ALBION CAPITAL GROUP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBION CAPITAL GROUP LLP?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for ALBION CAPITAL GROUP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Mr David Gudgin on Feb 18, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Vikash Hansrani on Feb 10, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Miss Nadine Torbey on Apr 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Miss Catriona Ellen Grace Mcdonald on Apr 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Paul Claude Gilbert Lehair on Apr 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Adam Edward Chirkowski on Apr 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Jane Elizabeth Reddin on Sep 01, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr William Thomas Fraser Allen on Dec 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Emil Slavchev Gigov on Apr 29, 2016 | 2 pages | LLCH01 | ||
Member's details changed for Mr Henry Julian Aglionby Stanford on Apr 26, 2016 | 2 pages | LLCH01 | ||
Member's details changed for Mr Andrew Murdoch Elder on Apr 26, 2016 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Christoph Oliver Ruedig on Nov 12, 2024 | 2 pages | LLCH01 | ||
Appointment of Miss Nadine Torbey as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Paul Claude Gilbert Lehair as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Adam Edward Chirkowski as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Miss Catriona Ellen Grace Mcdonald as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr David Anthony Grimm as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Simon Aron Goldman as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Ka Wai Yu as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Jay Wilson as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Member's details changed for Mr Robert James Whitby Smith on Apr 05, 2023 | 2 pages | LLCH01 | ||
Who are the officers of ALBION CAPITAL GROUP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER ALLEN, William Thomas | LLP Designated Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 99989230003 | ||||||||||
| HANSRANI, Vikash | LLP Designated Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 198177880002 | ||||||||||
| REEVE, Patrick Harold | LLP Designated Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 23026910004 | ||||||||||
| CHIRKOWSKI, Adam Edward | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 251089680001 | ||||||||||
| ELDER, Andrew Murdoch | LLP Member | Benjamin Street EC1M 5QL London 1 England | England | 114249970002 | ||||||||||
| GIGOV, Emil Slavchev | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 71298890002 | ||||||||||
| GOLDMAN, Simon Aron | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 254988610001 | ||||||||||
| GRIMM, David Anthony | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | United Kingdom | 237095990001 | ||||||||||
| GUDGIN, David | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 122140390005 | ||||||||||
| LASCELLES, Edward William Anthony | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 78680750002 | ||||||||||
| LEHAIR, Paul Claude Gilbert | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 303539420002 | ||||||||||
| MCDONALD, Catriona Ellen Grace | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 279753390001 | ||||||||||
| REDDIN, Jane Elizabeth | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 119138030004 | ||||||||||
| RUEDIG, Christoph Oliver | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 267177430001 | ||||||||||
| STANFORD, Henry Julian Aglionby | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 62204660001 | ||||||||||
| TORBEY, Nadine | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 326206140002 | ||||||||||
| WHITBY-SMITH, Robert James | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | United Kingdom | 158238770001 | ||||||||||
| WILSON, Jay | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | United Kingdom | 279556510001 | ||||||||||
| YU, Ka Wai | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 186704060003 | ||||||||||
| DOLAN, Osabel Ann | LLP Designated Member | The Slype Gustard Wood AL4 8RY Wheathampstead 1 Hertfordshire | 142635730001 | |||||||||||
| REEVE, Patrick Harold | LLP Designated Member | Albion Street W2 2AS London 17 | England | 23026910004 | ||||||||||
| CLOSE VENTURES LIMITED | LLP Designated Member | Crown Place EC2A 4FT London 10 | 107034120003 | |||||||||||
| DOLAN, Isabel Ann | LLP Member | Gustard Wood Wheathampstead AL4 8RY St. Albans The Slype Hertfordshire | United Kingdom | 106872680001 | ||||||||||
| HARRINGTON, Patrick Allan | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 260518930001 | ||||||||||
| IMPEY, Andrew Michael | LLP Member | Benjamin Street EC1M 5QL London 1 United Kingdom | England | 72449390003 | ||||||||||
| JAFFE, Simon | LLP Member | King's Arms Yard EC2R 7AF London 1 England | England | 235608700001 | ||||||||||
| KAPLAN, Michael Joshua | LLP Member | Kings Arms Yard EC2R 7AF London 1 | Uk | 126940650001 | ||||||||||
| CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684) | LLP Member | Crown Place EC2A 4FT London 10 United Kingdom |
| 142662120001 |
What are the latest statements on persons with significant control for ALBION CAPITAL GROUP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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