Introduction
Watch Company
A
ALBION INVESTMENT MANAGEMENT LTD
ALBION INVESTMENT MANAGEMENT LTD is an active company incorporated on 24 July 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ALBION INVESTMENT MANAGEMENT LTD was registered 10 years ago.(SIC: 64303)
Status
active
Active since 10 years ago
Company No
09701762
LTD Company
Age
10 Years
Incorporated 24 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
ALBION SMALL COMPANY GROWTH 3 LTD
From: 24 July 2015To: 29 September 2016
Address
1 Benjamin Street London, EC1M 5QL,
Previous Addresses
1 Benjamin Street London EC1M 5QG United Kingdom
From: 6 June 2019To: 15 July 2019
1 King's Arms Yard London EC2R 7AF United Kingdom
From: 24 July 2015To: 6 June 2019
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALBION CAPITAL GROUP LLP
ActiveBenjamin Street, LondonEC1M 5QL
Corporate secretary
Appointed 24 Jul 2015
ALBION CAPITAL GROUP LLP
Benjamin Street, LondonEC1M 5QL
Corporate secretary
24 Jul 2015
Active
FRASER-ALLEN, William Thomas
ActiveBenjamin Street, LondonEC1M 5QL
Born October 1970
Director
Appointed 24 Jul 2015
FRASER-ALLEN, William Thomas
Benjamin Street, LondonEC1M 5QL
Born October 1970
Director
24 Jul 2015
Active
WHITBY-SMITH, Robert James
ActiveBenjamin Street, LondonEC1M 5QL
Born October 1974
Director
Appointed 24 Jul 2015
WHITBY-SMITH, Robert James
Benjamin Street, LondonEC1M 5QL
Born October 1974
Director
24 Jul 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albion Capital Group Llp
ActiveBenjamin Street, LondonEC1M 5QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2017
Albion Capital Group Llp
Benjamin Street, LondonEC1M 5QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jul 2017
Active
Filing History
31
Description
Type
Date Filed
Document
5 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2020
5 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2020
15 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2019
6 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2019
29 August 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 August 2018
24 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2018
24 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 August 2018