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Company Information for

ALBION CAPITAL GROUP LLP

1 KINGS ARMS YARD, LONDON, EC2R 7AF,
Company Registration Number
OC341254
Limited Liability Partnership
Active

Company Overview

About Albion Capital Group Llp
ALBION CAPITAL GROUP LLP was founded on 2008-11-06 and has its registered office in London. The organisation's status is listed as "Active". Albion Capital Group Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALBION CAPITAL GROUP LLP
 
Legal Registered Office
1 KINGS ARMS YARD
LONDON
EC2R 7AF
Other companies in EC2R
 
Previous Names
ALBION VENTURES LLP12/06/2017
Filing Information
Company Number OC341254
Company ID Number OC341254
Date formed 2008-11-06
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB231694116  
Last Datalog update: 2019-07-06 13:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION CAPITAL GROUP LLP

Company Officers of ALBION CAPITAL GROUP LLP

Current Directors
Officer Role Date Appointed
WILLIAM THOMAS FRASER ALLEN
Limited Liability Partnership (LLP) Designated Member 2009-01-23
VIKASH HANSRANI
Limited Liability Partnership (LLP) Designated Member 2017-04-01
PATRICK HAROLD REEVE
Limited Liability Partnership (LLP) Designated Member 2009-01-23
ANDREW MURDOCH ELDER
Limited Liability Partnership (LLP) Member 2009-01-23
EMIL SLAVCHEV GIGOV
Limited Liability Partnership (LLP) Member 2009-01-23
DAVID GUDGIN
Limited Liability Partnership (LLP) Member 2009-01-23
ANDREW MICHAEL IMPEY
Limited Liability Partnership (LLP) Member 2018-06-05
EDWARD WILLIAM ANTHONY LASCELLES
Limited Liability Partnership (LLP) Member 2009-01-23
CRISTOPH RUEDIG
Limited Liability Partnership (LLP) Member 2014-04-01
HENRY JULIAN AGLIONBY STANFORD
Limited Liability Partnership (LLP) Member 2009-01-23
ROBERT JAMES WHITBY SMITH
Limited Liability Partnership (LLP) Member 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684)
Limited Liability Partnership (LLP) Member 2008-12-09 2018-07-31
SIMON JAFFE
Limited Liability Partnership (LLP) Member 2016-11-08 2018-06-05
ISABEL ANN DOLAN
Limited Liability Partnership (LLP) Member 2009-01-23 2013-12-20
MICHAEL JOSHUA KAPLAN
Limited Liability Partnership (LLP) Member 2010-04-01 2013-01-24
CLOSE VENTURES LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-12-09 2009-01-23
OSABEL ANN DOLAN
Limited Liability Partnership (LLP) Designated Member 2008-11-06 2008-12-09
PATRICK HAROLD REEVE
Limited Liability Partnership (LLP) Designated Member 2008-11-06 2008-12-09

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
2019-07-16LLAP01Limited liability partnership appointment of Mr Patrick Allan Harrington on 2019-07-01 as member
2019-07-12LLAD01Change of registered office address for limited liability partnership from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL
2019-06-05LLAD01Change of registered office address for limited liability partnership from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG
2018-11-06LLCS01Confirmation statement with no updates made up to 2018-11-06
2018-08-10LLTM01Limited liability partnership termination of member Close Asset Management Holdings Limited (Crn: 3773684) on 2018-07-31
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-20LLCH01Change of partner details Mr Vikash Hansrani on 2018-07-20
2018-06-28LLAP01Limited liability partnership appointment of Mr Andrew Michael Impey on 2018-06-05 as member
2018-06-05LLTM01Limited liability partnership termination of member Simon Jaffe on 2018-06-05
2017-11-07LLCS01Confirmation statement with no updates made up to 2017-11-06
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-18LLAP01LLP MEMBER APPOINTED MR VIKASH HANSRANI
2017-07-18LLAP01LLP MEMBER APPOINTED MR SIMON JAFFE
2017-06-12LLNM01SAME DAY NAME CHANGE CARDIFF
2017-06-12CERTNMCompany name changed albion ventures LLP\certificate issued on 12/06/17
2016-11-07LLCS01Confirmation statement with no updates made up to 2016-11-06
2016-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR EMIL SLAVCHEV GIGOV / 29/04/2016
2016-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 29/04/2016
2016-04-26LLCH01Change of partner details Mr Henry Julian Aglionby Stanford on 2016-04-26
2016-04-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JAMES WHITBY SMITH / 21/04/2016
2016-04-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK HAROLD REEVE / 21/04/2016
2016-04-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM ANTHONY LASCELLES / 21/04/2016
2016-02-23LLCH01Change of partner details Mr William Thomas Fraser Allen on 2016-02-23
2015-12-03LLAR01LLP Annual return made up to 2015-11-06
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-11-26LLAR01ANNUAL RETURN MADE UP TO 06/11/14
2014-09-15LLAP01LLP MEMBER APPOINTED MR CRISTOPH RUEDIG
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ISABEL DOLAN
2013-12-03LLAR01ANNUAL RETURN MADE UP TO 06/11/13
2013-10-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS ISABEL ANN DOLAN / 31/10/2013
2013-10-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS FRASER ALLEN / 31/10/2013
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL KAPLAN
2012-12-10LLAR01ANNUAL RETURN MADE UP TO 06/11/12
2012-12-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GUDGIN / 24/12/2010
2012-12-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMIL SLAVCHEV GIGOV / 01/10/2012
2012-12-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 01/10/2010
2012-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 28/03/2012
2011-12-06LLAR01ANNUAL RETURN MADE UP TO 06/11/11
2011-12-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684) / 06/11/2011
2011-10-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684) / 05/10/2011
2011-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 12/01/2011
2010-12-10LLAP01LLP MEMBER APPOINTED MR MICHAEL JOSHUA KAPLAN
2010-12-03LLAR01ANNUAL RETURN MADE UP TO 06/11/10
2010-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-11-30LLAR01ANNUAL RETURN MADE UP TO 06/11/09
2009-09-14LLP288cMEMBER'S PARTICULARS ROBERT WHITBY SMITH
2009-03-25LLP287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2009-02-26LLP288aLLP MEMBER APPOINTED HENRY JULIAN AGLIONBY STANFORD
2009-02-26LLP288aLLP MEMBER APPOINTED EDWARD WILLIAM ANTHONY LASCELLES
2009-02-26LLP288aLLP MEMBER APPOINTED DAVID GUDGIN
2009-02-26LLP288aLLP MEMBER APPOINTED EMIL SLAVCHEV GIGOV
2009-02-25LLP288aLLP MEMBER APPOINTED WILLIAM THOMAS FRASER ALLEN
2009-02-25LLP288aLLP MEMBER APPOINTED ANDREW ELDER
2009-02-25LLP288aLLP MEMBER APPOINTED ROBERT JAMES WHITBY SMITH
2009-02-12LLP8NON-DESIGNATED MEMBERS ALLOWED
2009-01-29LLP288aLLP MEMBER APPOINTED PATRICK HAROLD REEVE
2009-01-29LLP288aLLP MEMBER APPOINTED ISABEL ANN DOLAN
2009-01-29LLP288bMEMBER RESIGNED CLOSE VENTURES LIMITED (CRN: 05042911)
2008-12-11LLP288bMEMBER RESIGNED PATRICK REEVE
2008-12-11LLP288bMEMBER RESIGNED OSABEL DOLAN
2008-12-11LLP288aLLP MEMBER APPOINTED CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684)
2008-12-11LLP288aLLP MEMBER APPOINTED CLOSE VENTURES LIMITED (CRN: 05042911)
2008-12-09LLP225CURREXT FROM 30/11/2009 TO 31/03/2010
2008-11-06LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALBION CAPITAL GROUP LLP 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 CAPITAL GROUP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION CAPITAL GROUP LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CAPITAL GROUP LLP

Intangible Assets
Patents
We have not found any records of ALBION CAPITAL GROUP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION CAPITAL GROUP LLP
Trademarks
We have not found any records of ALBION CAPITAL GROUP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION CAPITAL GROUP LLP. 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 (None Supplied) as ALBION CAPITAL GROUP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION CAPITAL GROUP LLP 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 CAPITAL GROUP LLP 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 CAPITAL GROUP LLP any grants or awards.
Ownership
    We could not find any group structure information
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