Introduction
Watch Company
U
UTF ALBION MEMBER 2 LIMITED
UTF ALBION MEMBER 2 LIMITED is an active company incorporated on 30 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. UTF ALBION MEMBER 2 LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09894949
LTD Company
Age
10 Years
Incorporated 30 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
1 Benjamin Street London, EC1M 5QL,
Previous Addresses
1 Benjamin Street London EC1M 5QG United Kingdom
From: 6 June 2019To: 12 July 2019
1 Kings Arms Yard London EC2R 7AF United Kingdom
From: 30 November 2015To: 6 June 2019
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ELDER, Andrew Murdoch
ActiveBenjamin Street, LondonEC1M 5QL
Born November 1970
Director
Appointed 30 Nov 2015
ELDER, Andrew Murdoch
Benjamin Street, LondonEC1M 5QL
Born November 1970
Director
30 Nov 2015
Active
FRASER-ALLEN, William Thomas
ActiveBenjamin Street, LondonEC1M 5QL
Born October 1970
Director
Appointed 18 Jul 2019
FRASER-ALLEN, William Thomas
Benjamin Street, LondonEC1M 5QL
Born October 1970
Director
18 Jul 2019
Active
HANSRANI, Vikash
ActiveBenjamin Street, LondonEC1M 5QL
Born April 1982
Director
Appointed 29 Aug 2023
HANSRANI, Vikash
Benjamin Street, LondonEC1M 5QL
Born April 1982
Director
29 Aug 2023
Active
RUEDIG, Christoph Oliver
ActiveBenjamin Street, LondonEC1M 5QL
Born April 1976
Director
Appointed 01 Oct 2023
RUEDIG, Christoph Oliver
Benjamin Street, LondonEC1M 5QL
Born April 1976
Director
01 Oct 2023
Active
REEVE, Patrick Harold
ResignedBenjamin Street, LondonEC1M 5QL
Born April 1960
Director
Appointed 30 Nov 2015
Resigned 18 Jul 2019
REEVE, Patrick Harold
Benjamin Street, LondonEC1M 5QL
Born April 1960
Director
30 Nov 2015
Resigned 18 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
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 01 Oct 2023
Albion Capital Group Llp
Benjamin Street, LondonEC1M 5QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2023
Active
Mr Patrick Harold Reeve
CeasedBenjamin Street, LondonEC1M 5QL
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Oct 2023
Mr Patrick Harold Reeve
Benjamin Street, LondonEC1M 5QL
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Oct 2023
Ceased
Mr Andrew Murdoch Elder
CeasedBenjamin Street, LondonEC1M 5QL
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Oct 2023
Mr Andrew Murdoch Elder
Benjamin Street, LondonEC1M 5QL
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Oct 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 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
30 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2015