This company is commonly known as Albion Ventures Limited. The company was founded 20 years ago and was given the registration number 05042911. The firm's registered office is in LONDON. You can find them at 1 Benjamin Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | ALBION VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05042911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Benjamin Street, London, United Kingdom, EC1M 5QL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Benjamin Street, London, England, EC1M 5QL | Corporate Secretary | 05 February 2014 | Active |
| 1, Benjamin Street, London, United Kingdom, EC1M 5QL | Director | 26 January 2009 | Active |
| 1, Benjamin Street, London, United Kingdom, EC1M 5QL | Director | 26 January 2009 | Active |
| 50 West Common, Harpenden, AL5 2JW | Secretary | 22 January 2009 | Active |
| 1 The Slype, Gustard Wood, Wheathampstead, AL4 8RY | Secretary | 26 January 2009 | Active |
| 1 The Slype, Gustard Wood, Wheathampstead, AL4 8RY | Secretary | 01 October 2005 | Active |
| 17 Albion Street, London, W2 2AS | Secretary | 12 February 2004 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 12 February 2004 | Active |
| 54 Primrose Gardens, London, NW3 4TP | Director | 12 February 2004 | Active |
| 50 West Common, Harpenden, AL5 2JW | Director | 22 January 2009 | Active |
| 1 The Slype, Gustard Wood, Wheathampstead, AL4 8RY | Director | 26 January 2009 | Active |
| 1 The Slype, Gustard Wood, Wheathampstead, AL4 8RY | Director | 14 June 2005 | Active |
| Flat 1, 88 Tachbrook Street, London, SW1V 2NB | Director | 17 October 2007 | Active |
| 45, Ouseley Road, London, SW12 8ED | Director | 14 September 2004 | Active |
| 10 Chapel Croft, Ingatestone, CM4 0BU | Director | 14 September 2004 | Active |
| 22 Queens Road, Thames Ditton, KT7 0QX | Director | 17 October 2007 | Active |
| 43, St. Helens Gardens, London, W10 6LN | Director | 17 October 2007 | Active |
| 7 Southwood Avenue, Kingston Upon Thames, KT2 7HD | Director | 12 February 2004 | Active |
| 17 Albion Street, London, W2 2AS | Director | 12 February 2004 | Active |
| 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU | Director | 12 February 2004 | Active |
| Chapel Farm, Fen Lane, Forward Green, Stowmarket, IP14 5EF | Director | 12 February 2004 | Active |
| 7 Kirk Court, Mount Harry Road, Sevenoaks, TN13 3JW | Director | 26 September 2008 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 12 February 2004 | Active |
| Albion Capital Group Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Benjamin Street, London, United Kingdom, EC1M 5QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-12 | Resolution | Resolution. | Download |
| 2017-06-12 | Change of name | Change of name notice. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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