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Company Information for

ALBION VENTURES LIMITED

1 KINGS ARMS YARD, LONDON, EC2R 7AF,
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 with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION VENTURES LIMITED
 
Legal Registered Office
1 KINGS ARMS YARD
LONDON
EC2R 7AF
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 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-02-12
Return next due 2018-02-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-12 05:20:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION VENTURES LIMITED

Company Officers of ALBION VENTURES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM THOMAS FRASER ALLEN
Director 2009-01-26
PATRICK HAROLD REEVE
Director 2009-01-26
ALBION VENTURES LLP
Company Secretary 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL ANN DOLAN
Director 2009-01-26 2014-02-05
ISABEL ANN DOLAN
Company Secretary 2009-01-26 2014-02-05
JULIAN FRANCIS DALY
Director 2009-01-22 2009-01-26
ROGER WILLIAM NASMITH PERRIN
Director 2004-02-12 2009-01-26
JULIAN FRANCIS DALY
Company Secretary 2009-01-22 2009-01-26
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
ISABEL ANN DOLAN
Company Secretary 2005-10-01 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 NOMINEES LIMITED
Director 2004-02-12 2004-02-12
PAILEX SECRETARIES LIMITED
Company Secretary 2004-02-12 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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 ALBION GP 2 LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PATRICK HAROLD REEVE AVL GROUP 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 PLC 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
ALBION VENTURES LLP ALBION INVESTMENT MANAGEMENT LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
ALBION VENTURES LLP ALBION SMALL COMPANY GROWTH 2 LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
ALBION VENTURES LLP MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
ALBION VENTURES LLP ACP I SHARECO LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
ALBION VENTURES LLP ACP ORDINARY SHARECO LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
ALBION VENTURES LLP BAMBOO INVESTMENTS (NO.2) LIMITED Company Secretary 2014-01-16 CURRENT 2004-09-02 Dissolved 2017-04-12
ALBION VENTURES LLP BAMBOO INVESTMENTS LIMITED Company Secretary 2014-01-16 CURRENT 1962-08-27 Dissolved 2017-03-23
ALBION VENTURES LLP ALBION COMMUNITY POWER PLC Company Secretary 2012-10-03 CURRENT 2012-10-03 Active
ALBION VENTURES LLP ALBION INVESTMENT PROPERTIES LIMITED Company Secretary 2009-05-05 CURRENT 2004-11-18 Active
ALBION VENTURES LLP CP2 VCT PLC Company Secretary 2009-03-02 CURRENT 1997-01-20 Liquidation
ALBION VENTURES LLP CP1 VCT PLC Company Secretary 2009-03-02 CURRENT 1995-04-20 Active
ALBION VENTURES LLP ALBION INCOME & GROWTH VCT PLC Company Secretary 2009-01-23 CURRENT 2004-05-19 Dissolved 2015-05-11
ALBION VENTURES LLP ALBION PRIME VCT PLC Company Secretary 2009-01-23 CURRENT 1996-10-14 Dissolved 2014-04-08
ALBION VENTURES LLP CROWN PLACE VCT PLC Company Secretary 2009-01-23 CURRENT 1998-01-14 Active

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
2017-06-12RES15CHANGE OF NAME 12/06/2017
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 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 TOTAL EXEMPTION FULL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-29AR0112/02/16 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION FULL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-11AR0112/02/15 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-06AR0112/02/14 FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL DOLAN
2014-03-06AP04CORPORATE SECRETARY APPOINTED ALBION VENTURES LLP
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY ISABEL DOLAN
2013-04-24AA31/07/12 TOTAL EXEMPTION FULL
2013-03-08AR0112/02/13 FULL LIST
2012-04-18AA31/07/11 TOTAL EXEMPTION FULL
2012-03-09AR0112/02/12 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2011-03-08AR0112/02/11 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

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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