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Home > England & Wales Companies > ALBION VENTURES LIMITED
Company Information for

ALBION VENTURES LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
05042911
Private Limited Company
Active

Company Overview

About Albion Ventures Ltd
ALBION VENTURES LIMITED was founded on 2004-02-12 and has its registered office in London. The organisation's status is listed as "Active". Albion Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION VENTURES LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
 
Previous Names
C VENTURES LIMITED12/06/2017
CLOSE VENTURES LIMITED20/04/2009
CLOSE VENTURE MANAGEMENT LIMITED26/09/2006
Filing Information
Company Number 05042911
Company ID Number 05042911
Date formed 2004-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION VENTURES LIMITED
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Companies with same name ALBION VENTURES LIMITED
The following companies were found which have the same name as ALBION VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION VENTURES LLC 58 CARMEN BLVD Nassau NEW YORK NY 11758 Active Company formed on the 2008-09-16
ALBION VENTURES LLC WEST MAIN STREET NORTHVILLE 48167 Michigan 46556 UNKNOWN Company formed on the 2010-04-23
ALBION VENTURES, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2006-10-30
ALBION VENTURES INC. 319 13TH ST GOLD BAR WA 982519100 Dissolved Company formed on the 2017-04-25
ALBION VENTURES, LLC. 1625 NORTH COMMERCE PARKWAY FORT LAUDERDALE FL 33326 Inactive Company formed on the 2005-12-01
ALBION VENTURES LLC Delaware Unknown
ALBION VENTURES LLP Pennsylvannia Unknown

Company Officers of ALBION VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ALBION CAPITAL GROUP LLP
 Company Secretary 2014-02-05
WILLIAM THOMAS FRASER ALLEN
 Director 2009-01-26
PATRICK HAROLD REEVE
 Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL ANN DOLAN
 Company Secretary 2009-01-26 2014-02-05
ISABEL ANN DOLAN
 Director 2009-01-26 2014-02-05
JULIAN FRANCIS DALY
 Company Secretary 2009-01-22 2009-01-26
JULIAN FRANCIS DALY
 Director 2009-01-22 2009-01-26
ROGER WILLIAM NASMITH PERRIN
 Director 2004-02-12 2009-01-26
ISABEL ANN DOLAN
 Company Secretary 2005-10-01 2009-01-22
ISABEL ANN DOLAN
 Director 2005-06-14 2009-01-22
ANDREW MURDOCH ELDER
 Director 2007-10-17 2009-01-22
WILLIAM THOMAS FRASER ALLEN
 Director 2004-09-14 2009-01-22
EMIL SLAVCHEV GIGOV
 Director 2004-09-14 2009-01-22
DAVID GUDGIN
 Director 2007-10-17 2009-01-22
EDWARD WILLIAM ANTHONY LASCELLES
 Director 2007-10-17 2009-01-22
PATRICK HAROLD REEVE
 Director 2004-02-12 2009-01-22
HENRY JULIAN AGLIONBY STANFORD
 Director 2004-02-12 2009-01-22
ROBERT WHITBY-SMITH
 Director 2008-09-26 2009-01-22
JONATHAN SAUL SIEFF
 Director 2004-02-12 2008-04-30
PATRICK HAROLD REEVE
 Company Secretary 2004-02-12 2005-10-01
OLE BETTUM
 Director 2004-02-12 2005-02-28
PAILEX SECRETARIES LIMITED
 Company Secretary 2004-02-12 2004-02-12
PAILEX NOMINEES LIMITED
 Director 2004-02-12 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBION CAPITAL GROUP LLP ACP I SHARECO LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
ALBION CAPITAL GROUP LLP ACP ORDINARY SHARECO LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
ALBION CAPITAL GROUP LLP ALBION KAY VCT PLC Company Secretary 2011-01-01 CURRENT 1995-12-18 Active
ALBION CAPITAL GROUP LLP ALBION VENTURE CAPITAL TRUST PLC Company Secretary 2009-01-23 CURRENT 1995-12-22 Active
ALBION CAPITAL GROUP LLP ALBION CROWN VCT PLC Company Secretary 2009-01-23 CURRENT 1998-01-14 Active
ALBION CAPITAL GROUP LLP ALBION ENTERPRISE VCT PLC Company Secretary 2009-01-23 CURRENT 2006-11-07 Active
ALBION CAPITAL GROUP LLP ALBION DEVELOPMENT VCT PLC Company Secretary 2009-01-23 CURRENT 1998-10-21 Active
ALBION CAPITAL GROUP LLP ALBION TECHNOLOGY & GENERAL VCT PLC Company Secretary 2009-01-23 CURRENT 2000-11-21 Active
WILLIAM THOMAS FRASER ALLEN BRAVO INNS II LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active
WILLIAM THOMAS FRASER ALLEN BRAVO INNS LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
PATRICK HAROLD REEVE ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
PATRICK HAROLD REEVE YWASTEFOOD LIMITED Director 2016-11-23 CURRENT 2015-11-27 Active - Proposal to Strike off
PATRICK HAROLD REEVE OLIM LIMITED Director 2016-11-08 CURRENT 1985-12-20 Active
PATRICK HAROLD REEVE ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
PATRICK HAROLD REEVE ACP I SHARECO LIMITED Director 2016-02-25 CURRENT 2014-11-27 Active
PATRICK HAROLD REEVE THE ASSOCIATION OF INVESTMENT COMPANIES Director 2016-01-19 CURRENT 2003-07-02 Active
PATRICK HAROLD REEVE UTF ALBION MEMBER LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PATRICK HAROLD REEVE UTF ALBION MEMBER 2 LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PATRICK HAROLD REEVE AVL GROUP LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PATRICK HAROLD REEVE ALBION GP 2 LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PATRICK HAROLD REEVE ALBION DEVELOPMENT VCT PLC Director 2013-11-12 CURRENT 1998-10-21 Active
PATRICK HAROLD REEVE ALBION COMMUNITY POWER LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
PATRICK HAROLD REEVE EVOLUTIONS GROUP LIMITED Director 2011-01-05 CURRENT 2004-10-05 Dissolved 2013-08-31
PATRICK HAROLD REEVE THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Director 2010-06-11 CURRENT 1983-02-07 Active
PATRICK HAROLD REEVE ALBION ENTERPRISE VCT PLC Director 2006-11-07 CURRENT 2006-11-07 Active
PATRICK HAROLD REEVE BAMBOO INVESTMENTS LIMITED Director 2005-04-30 CURRENT 1962-08-27 Dissolved 2017-03-23
PATRICK HAROLD REEVE BAMBOO INVESTMENTS (NO.2) LIMITED Director 2004-09-07 CURRENT 2004-09-02 Dissolved 2017-04-12
PATRICK HAROLD REEVE ALBION INCOME & GROWTH VCT PLC Director 2004-06-10 CURRENT 2004-05-19 Dissolved 2015-05-11
PATRICK HAROLD REEVE ALBION TECHNOLOGY & GENERAL VCT PLC Director 2003-12-11 CURRENT 2000-11-21 Active
PATRICK HAROLD REEVE ALBION PRIME VCT PLC Director 2003-10-07 CURRENT 1996-10-14 Dissolved 2014-04-08
PATRICK HAROLD REEVE FERARD-REEVE PUBLISHING LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-20CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-15CH01Director's details changed for Mr William Thomas Fraser Allen on 2021-02-10
2020-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-02CH04SECRETARY'S DETAILS CHNAGED FOR ALBION CAPITAL GROUP LLP on 2019-07-12
2020-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-07-13PSC05Change of details for Albion Capital Group Llp as a person with significant control on 2019-06-30
2019-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 Kings Arms Yard London EC2R 7AF
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-26PSC05Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12
2018-02-21CH04SECRETARY'S DETAILS CHNAGED FOR ALBION VENTURES LLP on 2017-06-12
2017-06-12RES15CHANGE OF COMPANY NAME 12/01/23
2017-06-12CERTNMCOMPANY NAME CHANGED C VENTURES LIMITED CERTIFICATE ISSUED ON 12/06/17
2017-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-29AR0112/02/16 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-11AR0112/02/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-06AR0112/02/14 ANNUAL RETURN FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL DOLAN
2014-03-06AP04Appointment of corporate company secretary Albion Ventures Llp
2014-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ISABEL DOLAN
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-08AR0112/02/13 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AR0112/02/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-08AR0112/02/11 ANNUAL RETURN FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-19AR0112/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HAROLD REEVE / 12/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ANN DOLAN / 12/02/2010
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT
2009-04-16CERTNMCOMPANY NAME CHANGED CLOSE VENTURES LIMITED CERTIFICATE ISSUED ON 20/04/09
2009-03-05AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-03-03363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED WILLIAM THOMAS FRASER ALLEN
2009-02-12288aDIRECTOR AND SECRETARY APPOINTED ISABEL ANN DOLAN
2009-02-12288aDIRECTOR APPOINTED PATRICK HAROLD REEVE
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WHITBY-SMITH
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR HENRY STANFORD
2009-01-31288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIAN FRANCIS DALY LOGGED FORM
2009-01-31288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ISABEL ANN DOLAN LOGGED FORM
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR PATRICK REEVE
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID GUDGIN
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LASCELLES
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ELDER
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FRASER ALLEN
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR EMIL GIGOV
2009-01-30288aDIRECTOR AND SECRETARY APPOINTED JULIAN DALY
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR ROGER PERRIN
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD LASCELLES / 24/11/2008
2008-10-09288aDIRECTOR APPOINTED ROBERT WHITBY-SMITH
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF
2008-03-08363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-24363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-26CERTNMCOMPANY NAME CHANGED CLOSE VENTURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/09/06
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-22363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-21288bSECRETARY RESIGNED
2005-10-21288aNEW SECRETARY APPOINTED
2005-09-20363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS; AMEND
2005-08-08288aNEW DIRECTOR APPOINTED
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-23288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ALBION VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ALBION VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION VENTURES LIMITED
Trademarks
We have not found any records of ALBION VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ALBION VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 5QL