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ALBIONVC LLP (Oc341254)

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Introduction

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Updated On: 25/07/2026
A

ALBIONVC LLP

ALBIONVC LLP is an active company incorporated on with the registered office located in London. ALBIONVC LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC341254

LLP Company

Age

17 Years

Incorporated 6 November 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

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

3 months left

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

DOLAN, Isabel Ann

Resigned
Gustard Wood, St. AlbansAL4 8RY
Born January 1965
Llp member
Appointed 23 Jan 2009
Resigned 20 Dec 2013

CLOSE VENTURES LIMITED

Resigned
Crown Place, LondonEC2A 4FT
Corporate llp designated member
Appointed 09 Dec 2008
Resigned 23 Jan 2009

ELDER, Andrew Murdoch

Active
Benjamin Street, LondonEC1M 5QL
Born November 1970
Llp member
Appointed 23 Jan 2009

REDDIN, Jane Elizabeth

Active
Benjamin Street, LondonEC1M 5QL
Born May 1975
Llp member
Appointed 01 Apr 2022

GUDGIN, David

Active
Benjamin Street, LondonEC1M 5QL
Born April 1972
Llp member
Appointed 23 Jan 2009

KAPLAN, Michael Joshua

Resigned
Kings Arms Yard, LondonEC2R 7AF
Born February 1976
Llp member
Appointed 01 Apr 2010
Resigned 24 Jan 2013

DOLAN, Osabel Ann

Resigned
The Slype, WheathampsteadAL4 8RY
Born January 1965
Llp designated member
Appointed 06 Nov 2008
Resigned 09 Dec 2008

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684)

Resigned
Crown Place, LondonEC2A 4FT
Corporate llp member
Appointed 09 Dec 2008
Resigned 31 Jul 2018

WHITBY-SMITH, Robert James

Active
Benjamin Street, LondonEC1M 5QL
Born October 1974
Llp member
Appointed 23 Jan 2009

YU, Ka Wai

Active
Benjamin Street, LondonEC1M 5QL
Born June 1977
Llp member
Appointed 01 Apr 2023

HANSRANI, Vikash

Active
Benjamin Street, LondonEC1M 5QL
Born April 1982
Llp designated member
Appointed 01 Apr 2017

REEVE, Patrick Harold

Resigned
Albion Street, LondonW2 2AS
Born April 1960
Llp designated member
Appointed 06 Nov 2008
Resigned 09 Dec 2008

JAFFE, Simon

Resigned
King's Arms Yard, LondonEC2R 7AF
Born April 1973
Llp member
Appointed 08 Nov 2016
Resigned 05 Jun 2018

GRIMM, David Anthony

Active
Benjamin Street, LondonEC1M 5QL
Born March 1983
Llp member
Appointed 01 Apr 2023

CHIRKOWSKI, Adam Edward

Active
Benjamin Street, LondonEC1M 5QL
Born May 1985
Llp member
Appointed 01 Apr 2024

GOLDMAN, Simon Aron, Dr

Active
Benjamin Street, LondonEC1M 5QL
Born June 1979
Llp member
Appointed 01 Apr 2023

HARRINGTON, Patrick Allan

Resigned
Benjamin Street, LondonEC1M 5QL
Born October 1966
Llp member
Appointed 01 Jul 2019
Resigned 01 Feb 2021

RUEDIG, Christoph Oliver

Active
Benjamin Street, LondonEC1M 5QL
Born April 1976
Llp member
Appointed 01 Apr 2014

WILSON, Jay

Active
Benjamin Street, LondonEC1M 5QL
Born December 1983
Llp member
Appointed 01 Apr 2023

MCDONALD, Catriona Ellen Grace

Active
Benjamin Street, LondonEC1M 5QL
Born August 1993
Llp member
Appointed 01 Apr 2024

LEHAIR, Paul Claude Gilbert

Active
Benjamin Street, LondonEC1M 5QL
Born July 1986
Llp member
Appointed 01 Apr 2024

TORBEY, Nadine

Active
Benjamin Street, LondonEC1M 5QL
Born March 1991
Llp member
Appointed 01 Apr 2024

STANFORD, Henry Julian Aglionby

Active
Benjamin Street, LondonEC1M 5QL
Born April 1965
Llp member
Appointed 23 Jan 2009

GIGOV, Emil Slavchev

Active
Benjamin Street, LondonEC1M 5QL
Born March 1970
Llp member
Appointed 23 Jan 2009

IMPEY, Andrew Michael

Resigned
Benjamin Street, LondonEC1M 5QL
Born December 1961
Llp member
Appointed 05 Jun 2018
Resigned 01 Apr 2020

LASCELLES, Edward William Anthony

Active
Benjamin Street, LondonEC1M 5QL
Born October 1975
Llp member
Appointed 23 Jan 2009

FRASER ALLEN, William Thomas

Active
Benjamin Street, LondonEC1M 5QL
Born October 1970
Llp designated member
Appointed 23 Jan 2009

Fundings

Financials

Latest Activities

Filing History

114

Change Of Name Notice Limited Liability Partnership
29 June 2026
LLNM01LLNM01
Certificate Change Of Name Company
29 June 2026
CERTNMCertificate of Incorporation on Change of Name
Change Person Member Limited Liability Partnership With Name Change Date
26 March 2026
LLCH01LLCH01
Accounts With Accounts Type Group
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
18 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 February 2025
LLCH01LLCH01
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2024
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2024
LLAP01LLAP01
Accounts With Accounts Type Group
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 July 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 July 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 July 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 July 2023
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
5 April 2023
LLCH01LLCH01
Accounts With Accounts Type Group
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 June 2022
LLAP01LLAP01
Accounts With Accounts Type Group
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
LLCS01LLCS01
Second Filing Of Member Appointment With Name
11 November 2021
RP04LLAP01RP04LLAP01
Accounts With Accounts Type Group
16 March 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
1 February 2021
LLTM01LLTM01
Confirmation Statement With No Updates
16 November 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
1 April 2020
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
28 January 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 January 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 January 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 January 2020
LLCH01LLCH01
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 July 2019
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
12 July 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
5 June 2019
LLAD01LLAD01
Confirmation Statement With No Updates
6 November 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
10 August 2018
LLTM01LLTM01
Accounts With Accounts Type Group
25 July 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2018
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 June 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
5 June 2018
LLTM01LLTM01
Confirmation Statement With No Updates
7 November 2017
LLCS01LLCS01
Accounts With Accounts Type Group
26 July 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
18 July 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 July 2017
LLAP01LLAP01
Certificate Change Of Name Company
12 June 2017
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
7 November 2016
LLCS01LLCS01
Accounts With Accounts Type Group
30 June 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
29 April 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 April 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 April 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 April 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 April 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 April 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 February 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
3 December 2015
LLAR01LLAR01
Accounts With Accounts Type Group
25 June 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 November 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 September 2014
LLAP01LLAP01
Accounts With Accounts Type Group
15 July 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
31 March 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
3 December 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2013
LLCH01LLCH01
Accounts With Accounts Type Group
3 July 2013
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
4 March 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
10 December 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2012
LLCH01LLCH01
Accounts With Accounts Type Group
9 July 2012
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
28 March 2012
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
6 December 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 December 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
13 October 2011
LLCH02LLCH02
Accounts With Accounts Type Group
28 June 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
12 January 2011
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
10 December 2010
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
3 December 2010
LLAR01LLAR01
Accounts With Accounts Type Group
4 August 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 November 2009
LLAR01LLAR01
Legacy
14 September 2009
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