Introduction
Watch Company
Updated On: 16/08/2026
A
ALBIONVC LLP
ALBIONVC LLP is an active limited liability partnership incorporated on 6 November 2008 and registered in England and Wales. Its registered office is at 1 Benjamin Street, London, EC1M 5QL.
The LLP remains in good standing with no charges, no insolvency history and has never been liquidated. It filed its most recent group accounts to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 6 November 2025.
Current members are Andrew Murdoch Elder (appointed 23 January 2009), David Gudgin (appointed 23 January 2009) and Jane Elizabeth Reddin (appointed 1 April 2022). There are no persons with significant control listed.
On 29 June 2026 the LLP filed a change-of-name notice and certificate, indicating a recent name change.
Status
active
Active since 17 years ago
Company No
OC341254
LLP Company
Age
17 Years
Incorporated 6 November 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (9 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
ALBION CAPITAL GROUP LLP
From: 12 June 2017To: 29 June 2026
ALBION VENTURES LLP
From: 6 November 2008To: 12 June 2017
Contact
Address
1 Benjamin Street London, EC1M 5QL,
Timeline
No significant events found
Capital Table
People
Officers
27
18 Active
9 Resigned
Name
Role
Appointed
Status
DOLAN, Isabel Ann
ResignedGustard Wood, St. AlbansAL4 8RY
Born January 1965
Llp member
Appointed 23 Jan 2009
Resigned 20 Dec 2013
DOLAN, Isabel Ann
Gustard Wood, St. AlbansAL4 8RY
Born January 1965
Llp member
23 Jan 2009
Resigned 20 Dec 2013
Resigned
CLOSE VENTURES LIMITED
ResignedCrown Place, LondonEC2A 4FT
Corporate llp designated member
Appointed 09 Dec 2008
Resigned 23 Jan 2009
CLOSE VENTURES LIMITED
Crown Place, LondonEC2A 4FT
Corporate llp designated member
09 Dec 2008
Resigned 23 Jan 2009
Resigned
ELDER, Andrew Murdoch
ActiveBenjamin Street, LondonEC1M 5QL
Born November 1970
Llp member
Appointed 23 Jan 2009
ELDER, Andrew Murdoch
Benjamin Street, LondonEC1M 5QL
Born November 1970
Llp member
23 Jan 2009
Active
REDDIN, Jane Elizabeth
ActiveBenjamin Street, LondonEC1M 5QL
Born May 1975
Llp member
Appointed 01 Apr 2022
REDDIN, Jane Elizabeth
Benjamin Street, LondonEC1M 5QL
Born May 1975
Llp member
01 Apr 2022
Active
GUDGIN, David
ActiveBenjamin Street, LondonEC1M 5QL
Born April 1972
Llp member
Appointed 23 Jan 2009
GUDGIN, David
Benjamin Street, LondonEC1M 5QL
Born April 1972
Llp member
23 Jan 2009
Active
KAPLAN, Michael Joshua
ResignedKings Arms Yard, LondonEC2R 7AF
Born February 1976
Llp member
Appointed 01 Apr 2010
Resigned 24 Jan 2013
KAPLAN, Michael Joshua
Kings Arms Yard, LondonEC2R 7AF
Born February 1976
Llp member
01 Apr 2010
Resigned 24 Jan 2013
Resigned
DOLAN, Osabel Ann
ResignedThe Slype, WheathampsteadAL4 8RY
Born January 1965
Llp designated member
Appointed 06 Nov 2008
Resigned 09 Dec 2008
DOLAN, Osabel Ann
The Slype, WheathampsteadAL4 8RY
Born January 1965
Llp designated member
06 Nov 2008
Resigned 09 Dec 2008
Resigned
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684)
ResignedCrown Place, LondonEC2A 4FT
Corporate llp member
Appointed 09 Dec 2008
Resigned 31 Jul 2018
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684)
Crown Place, LondonEC2A 4FT
Corporate llp member
09 Dec 2008
Resigned 31 Jul 2018
Resigned
WHITBY-SMITH, Robert James
ActiveBenjamin Street, LondonEC1M 5QL
Born October 1974
Llp member
Appointed 23 Jan 2009
WHITBY-SMITH, Robert James
Benjamin Street, LondonEC1M 5QL
Born October 1974
Llp member
23 Jan 2009
Active
YU, Ka Wai
ActiveBenjamin Street, LondonEC1M 5QL
Born June 1977
Llp member
Appointed 01 Apr 2023
YU, Ka Wai
Benjamin Street, LondonEC1M 5QL
Born June 1977
Llp member
01 Apr 2023
Active
HANSRANI, Vikash
ActiveBenjamin Street, LondonEC1M 5QL
Born April 1982
Llp designated member
Appointed 01 Apr 2017
HANSRANI, Vikash
Benjamin Street, LondonEC1M 5QL
Born April 1982
Llp designated member
01 Apr 2017
Active
REEVE, Patrick Harold
ResignedAlbion Street, LondonW2 2AS
Born April 1960
Llp designated member
Appointed 06 Nov 2008
Resigned 09 Dec 2008
REEVE, Patrick Harold
Albion Street, LondonW2 2AS
Born April 1960
Llp designated member
06 Nov 2008
Resigned 09 Dec 2008
Resigned
JAFFE, Simon
ResignedKing's Arms Yard, LondonEC2R 7AF
Born April 1973
Llp member
Appointed 08 Nov 2016
Resigned 05 Jun 2018
JAFFE, Simon
King's Arms Yard, LondonEC2R 7AF
Born April 1973
Llp member
08 Nov 2016
Resigned 05 Jun 2018
Resigned
GRIMM, David Anthony
ActiveBenjamin Street, LondonEC1M 5QL
Born March 1983
Llp member
Appointed 01 Apr 2023
GRIMM, David Anthony
Benjamin Street, LondonEC1M 5QL
Born March 1983
Llp member
01 Apr 2023
Active
CHIRKOWSKI, Adam Edward
ActiveBenjamin Street, LondonEC1M 5QL
Born May 1985
Llp member
Appointed 01 Apr 2024
CHIRKOWSKI, Adam Edward
Benjamin Street, LondonEC1M 5QL
Born May 1985
Llp member
01 Apr 2024
Active
GOLDMAN, Simon Aron, Dr
ActiveBenjamin Street, LondonEC1M 5QL
Born June 1979
Llp member
Appointed 01 Apr 2023
GOLDMAN, Simon Aron, Dr
Benjamin Street, LondonEC1M 5QL
Born June 1979
Llp member
01 Apr 2023
Active
HARRINGTON, Patrick Allan
ResignedBenjamin Street, LondonEC1M 5QL
Born October 1966
Llp member
Appointed 01 Jul 2019
Resigned 01 Feb 2021
HARRINGTON, Patrick Allan
Benjamin Street, LondonEC1M 5QL
Born October 1966
Llp member
01 Jul 2019
Resigned 01 Feb 2021
Resigned
RUEDIG, Christoph Oliver
ActiveBenjamin Street, LondonEC1M 5QL
Born April 1976
Llp member
Appointed 01 Apr 2014
RUEDIG, Christoph Oliver
Benjamin Street, LondonEC1M 5QL
Born April 1976
Llp member
01 Apr 2014
Active
WILSON, Jay
ActiveBenjamin Street, LondonEC1M 5QL
Born December 1983
Llp member
Appointed 01 Apr 2023
WILSON, Jay
Benjamin Street, LondonEC1M 5QL
Born December 1983
Llp member
01 Apr 2023
Active
MCDONALD, Catriona Ellen Grace
ActiveBenjamin Street, LondonEC1M 5QL
Born August 1993
Llp member
Appointed 01 Apr 2024
MCDONALD, Catriona Ellen Grace
Benjamin Street, LondonEC1M 5QL
Born August 1993
Llp member
01 Apr 2024
Active
LEHAIR, Paul Claude Gilbert
ActiveBenjamin Street, LondonEC1M 5QL
Born July 1986
Llp member
Appointed 01 Apr 2024
LEHAIR, Paul Claude Gilbert
Benjamin Street, LondonEC1M 5QL
Born July 1986
Llp member
01 Apr 2024
Active
TORBEY, Nadine
ActiveBenjamin Street, LondonEC1M 5QL
Born March 1991
Llp member
Appointed 01 Apr 2024
TORBEY, Nadine
Benjamin Street, LondonEC1M 5QL
Born March 1991
Llp member
01 Apr 2024
Active
STANFORD, Henry Julian Aglionby
ActiveBenjamin Street, LondonEC1M 5QL
Born April 1965
Llp member
Appointed 23 Jan 2009
STANFORD, Henry Julian Aglionby
Benjamin Street, LondonEC1M 5QL
Born April 1965
Llp member
23 Jan 2009
Active
GIGOV, Emil Slavchev
ActiveBenjamin Street, LondonEC1M 5QL
Born March 1970
Llp member
Appointed 23 Jan 2009
GIGOV, Emil Slavchev
Benjamin Street, LondonEC1M 5QL
Born March 1970
Llp member
23 Jan 2009
Active
IMPEY, Andrew Michael
ResignedBenjamin Street, LondonEC1M 5QL
Born December 1961
Llp member
Appointed 05 Jun 2018
Resigned 01 Apr 2020
IMPEY, Andrew Michael
Benjamin Street, LondonEC1M 5QL
Born December 1961
Llp member
05 Jun 2018
Resigned 01 Apr 2020
Resigned
LASCELLES, Edward William Anthony
ActiveBenjamin Street, LondonEC1M 5QL
Born October 1975
Llp member
Appointed 23 Jan 2009
LASCELLES, Edward William Anthony
Benjamin Street, LondonEC1M 5QL
Born October 1975
Llp member
23 Jan 2009
Active
FRASER ALLEN, William Thomas
ActiveBenjamin Street, LondonEC1M 5QL
Born October 1970
Llp designated member
Appointed 23 Jan 2009
FRASER ALLEN, William Thomas
Benjamin Street, LondonEC1M 5QL
Born October 1970
Llp designated member
23 Jan 2009
Active
Fundings
Financials
Latest Activities
Filing History
114
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2026
18 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
14 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 June 2022
1 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 February 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 January 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2019
12 July 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 July 2019
5 June 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 June 2019
10 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 June 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 April 2016
23 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 February 2016
15 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 September 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2012
5 December 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2011
13 October 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 January 2011