ALBION CAPITAL GROUP LLP
Active - Accounts Filed
General Information
NAME
ALBION CAPITAL GROUP LLP
COMPANY NUMBER
OC341254
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/11/2008
(16years old)
WEBSITE
www.albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/2008
12/06/2017
ALBION VENTURES LLP
LONDON
EC1M 5QL
Telephone: 04207601185
TPS: No
1 Benjamin Street
London
EC1M 5QL
Telephone: 76011850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Board Member Nadine Torbey (932620614) Appointed |
| 20/08/2024 | New Board Member Paul Claude Gilbert Lehair (930353942) Appointed |
Credit Risk Overview
Want to learn more about ALBION CAPITAL GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION CAPITAL GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION CAPITAL GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2009 - Present (15 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 13 Past: 53 |
View Report |
|
23/01/2009 - Present (15 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
23/01/2009 - Present (15 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
23/01/2009 - Present (15 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
23/01/2009 - Present (15 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION SMALL COMPANY GROWTH 2 LTD | Active - Accounts Filed | View Report |
| ALBION VENTURES LIMITED | Active - Accounts Filed | View Report |
| ERIN SOLAR LIMITED | Active - Accounts Filed | View Report |
| HARVEST AD LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| TWCL LIMITED | Company is dissolved | View Report |
| AVL GROUP LIMITED | Active - Accounts Filed | View Report |
| UTF ALBION MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Board Member Nadine Torbey (932620614) Appointed |
| 20/08/2024 | New Board Member Paul Claude Gilbert Lehair (930353942) Appointed |
| 20/08/2024 | New Board Member Catriona Ellen Grace McDonald (932620584) Appointed |
| 20/08/2024 | New Board Member Adam Edward Chirkowski (923377715) Appointed |
| 20/08/2024 | New Board Member Nadine Torbey (932620614) Appointed |
| 20/08/2024 | New Board Member Paul Claude Gilbert Lehair (930353942) Appointed |
| 20/08/2024 | New Board Member Catriona Ellen Grace McDonald (932620584) Appointed |
| 20/08/2024 | New Board Member Adam Edward Chirkowski (923377715) Appointed |
| 13/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member David Anthony Grimm (923709599) Appointed |
| 20/07/2023 | New Board Member Simon Aron Goldman (925498861) Appointed |
| 20/07/2023 | New Board Member Ka Wai Yu (918670406) Appointed |
| 20/07/2023 | New Board Member Jay Wilson (927955651) Appointed |
| 20/04/2023 | New Board Member Robert James Whitby-Smith (915823877) Appointed |
| 05/01/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Jane Elizabeth Reddin (911913803) Appointed |
| 27/01/2022 | New Board Member Christopher Oliver Ruedig (926717743) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 03/04/2020 | Andrew Michael Impey (907244939) has left the board |
| 24/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Patrick Allan Harrington (926051893) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 07/06/2019 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 377 (914266212) has left the board |
| 29/07/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Andrew Michael Impey (907244939) Appointed |
| 07/06/2018 | Simon Jaffe (923560870) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Simon Jaffe (923560870) Appointed |
| 20/07/2017 | New Board Member Vikash Hansrani (919817788) Appointed |
| 11/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 29/06/2015 | New Annual Return filed |
| 17/09/2014 | New Board Member Cristoph Ruedig (919095204) Appointed |
| 21/07/2014 | New Accounts filed |
| 02/04/2014 | Isabel Ann Dolan (910687268) has left the board |
| 07/12/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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