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Summary

Affiliates

Contact details

Officers24

Finance2

Events3

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ALBION VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 2004 (20 years ago)

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Summary

NameALBION VENTURES LIMITED
Historical names
  • C VENTURES LIMITED
  • CLOSE VENTURES LIMITED
  • CLOSE VENTURE MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05042911
Incorporation Date12 Feb 2004 (20 years ago) / 612 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PREMI****************************

ActiveUnited Kingdom

TWCL *******

ActiveUnited Kingdom

G&K S*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BENJAMIN STREET, EC1M 5QL

Officers

corporate

IndividualUnited Kingdom

ALBION CAPITAL GROUP LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stanford, Henry Julian Aglionby

Director


Appointed on12 Feb 2004

Resigned on22 Jan 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Reeve, Patrick Harold

Director


Appointed on26 Jan 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Daly, Julian Francis

Secretary


Appointed on22 Jan 2009

Resigned on26 Jan 2009

individual

IndividualUnited Kingdom

Dolan, Isabel Ann

Secretary


Appointed on26 Jan 2009

Resigned on05 Feb 2014

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20225,000 GBP
(~$6,161)
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20215,000 GBP
(~$6,876)
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Events

Old value

12 Jun 2017

Name changeC VENTURES LIMITED

20 Apr 2009

Name changeCLOSE VENTURES LIMITED

26 Sep 2006

Name changeCLOSE VENTURE MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
15 Feb 2022Confirmation statement with no updatesCS01View
31 Aug 2021Accounts with accounts type micro entityAAView
15 Feb 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Feb 2025
    due by 26 Feb 2025
  • Last statement dated12 Feb 2024
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016

Related companies by officers

Frequently asked questions

Where is ALBION VENTURES LIMITED's headquarters?

ALBION VENTURES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BENJAMIN STREET, EC1M 5QL

What is ALBION VENTURES LIMITED's industry?

ALBION VENTURES LIMITED is in the industry of Trusts, funds and similar financial entities

What year was ALBION VENTURES LIMITED started?

ALBION VENTURES LIMITED was started in 2004

Sources: Companies House