Albion Capital Group LLP

Company Registration Number: OC341254

Limited Liability Partnership for England and Wales

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Albion Capital Group LLP is a Limited Liability Partnership first registered on 6 November 2008. Its current registered address is in London.

Registered Address

1 KINGS ARMS YARD
LONDON
EC2R 7AF

There are 335 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

OC341254

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

6 November 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1628196

Registration Start Date

29 January 2009

Registration Expiry Date

28 January 2018

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,434,000£3,942,000£3,731,000£2,722,000£2,838,000£3,169,000£3,254,000
of which Cash £2,487,000£765,000£550,000£500,000£961,000£1,419,000£1,824,000
Total Assets £5,434,000£3,942,000£3,731,000£2,722,000£2,838,000£3,169,000£3,254,000
Current Liabilities £2,323,000£1,525,000£1,394,000£850,000£544,000£808,000£1,038,000
Net Current Assets £3,111,000£2,417,000£2,337,000£1,872,000£2,294,000£2,361,000£2,216,000
Total Net Worth £2,675,000£3,279,000£3,028,000£2,560,000£2,457,000£2,527,000£2,404,000

Previous Names

  • ALBION VENTURES LLP, active until 12 June 2017

Company Officers

  • FRASER ALLEN, William Thomas

    Llp Designated Member

    Appointed on 23 January 2009

     

    Month of birth: October 1970

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • REEVE, Patrick Harold

    Llp Designated Member

    Appointed on 23 January 2009

     

    Month of birth: April 1960

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • ELDER, Andrew Murdoch

    Llp Member

    Appointed on 23 January 2009

     

    Month of birth: November 1970

    1
    Kings Arms Yard
    London
    EC2R 7AF
    England

  • GIGOV, Emil Slavchev

    Llp Member

    Appointed on 23 January 2009

     

    Month of birth: March 1970

    1
    Kings Arms Yard
    London
    EC2R 7AF
    England

  • GUDGIN, David

    Llp Member

    Appointed on 23 January 2009

     

    Month of birth: April 1972

    1
    Station Road
    Thames Ditton
    Surrey
    KT7 0NU

  • HANSRANI, Vikash

    Llp Member

    Appointed on 1 April 2017

     

    Month of birth: April 1982

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • JAFFE, Simon

    Llp Member

    Appointed on 8 November 2016

     

    Month of birth: April 1973

    1
    King's Arms Yard
    London
    EC2R 7AF
    England

  • LASCELLES, Edward William Anthony

    Llp Member

    Appointed on 23 January 2009

     

    Month of birth: October 1975

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • RUEDIG, Cristoph

    Llp Member

    Appointed on 1 April 2014

     

    Month of birth: April 1976

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • STANFORD, Henry Julian Aglionby

    Llp Member

    Appointed on 23 January 2009

     

    Month of birth: April 1965

    1
    King's Arms Yard
    London
    EC2R 7AF
    England

  • WHITBY SMITH, Robert James

    Llp Member

    Appointed on 23 January 2009

     

    Month of birth: October 1974

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684)

    Corporate Llp Member

    Appointed on 9 December 2008

     

    10
    Crown Place
    London
    EC2A 4FT
    United Kingdom

  • DOLAN, Osabel Ann

    Llp Designated Member

    Appointed on 6 November 2008

    Resigned on 9 December 2008

    Month of birth: January 1965

    1
    The Slype
    Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RY

  • REEVE, Patrick Harold

    Llp Designated Member

    Appointed on 6 November 2008

    Resigned on 9 December 2008

    Month of birth: April 1960

    17
    Albion Street
    London
    W2 2AS

  • CLOSE VENTURES LIMITED

    Corporate Llp Designated Member

    Appointed on 9 December 2008

    Resigned on 23 January 2009

    10
    Crown Place
    London
    EC2A 4FT

  • DOLAN, Isabel Ann

    Llp Member

    Appointed on 23 January 2009

    Resigned on 20 December 2013

    Month of birth: January 1965

    The Slype
    Gustard Wood
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8RY

  • KAPLAN, Michael Joshua

    Llp Member

    Appointed on 1 April 2010

    Resigned on 24 January 2013

    Month of birth: February 1976

    1
    Kings Arms Yard
    London
    EC2R 7AF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 June 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L68FSZOH. Transaction: MzE3Nzg1MjA3NGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5J86RS9. Transaction: MzE2MTM4NDg4MmFkaXF6a2N4.

  3. 30 June 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A4O45D. Transaction: MzE1MTgzMDQ0NWFkaXF6a2N4.

  4. 29 April 2016 Member's details changed for Mr Emil Slavchev Gigov on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: LLCH01. Barcode: X55X6APE. Transaction: MzE0NzUyNTc5NmFkaXF6a2N4.

  5. 29 April 2016 Member's details changed for Mr Andrew Murdoch Elder on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: LLCH01. Barcode: X55X6AEX. Transaction: MzE0NzUyNTc5NGFkaXF6a2N4.

  6. 26 April 2016 Member's details changed for Mr Henry Julian Aglionby Stanford on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: LLCH01. Barcode: X55P2AQ2. Transaction: MzE0NzE5MzkzOGFkaXF6a2N4.

  7. 21 April 2016 Member's details changed for Mr Robert James Whitby Smith on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: LLCH01. Barcode: X55EMSNL. Transaction: MzE0Njg2NjYyN2FkaXF6a2N4.

  8. 21 April 2016 Member's details changed for Mr Patrick Harold Reeve on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: LLCH01. Barcode: X55ELEGI. Transaction: MzE0Njg1MDY2MGFkaXF6a2N4.

  9. 21 April 2016 Member's details changed for Mr Edward William Anthony Lascelles on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: LLCH01. Barcode: X55EL822. Transaction: MzE0Njg0ODM5NGFkaXF6a2N4.

  10. 23 February 2016 Member's details changed for Mr William Thomas Fraser Allen on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: LLCH01. Barcode: X51E3TAH. Transaction: MzE0MjQ5MDIyN2FkaXF6a2N4.

  11. 3 December 2015 Annual return made up to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4LGNHR5. Transaction: MzEzNjY5NDU1NWFkaXF6a2N4.

  12. 25 June 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49VNLIW. Transaction: MzEyNTc1ODMyMGFkaXF6a2N4.

  13. 26 November 2014 Annual return made up to 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3LHMD4B. Transaction: MzExMjE3NDUxNmFkaXF6a2N4.

  14. 15 July 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BRY2EJ. Transaction: MzEwMzc2MDA0MmFkaXF6a2N4.

  15. 31 March 2014 Termination of appointment of Isabel Dolan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X34TMYTM. Transaction: MzA5NzMyNjk5M2FkaXF6a2N4.

  16. 3 December 2013 Annual return made up to 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2MH5H1K. Transaction: MzA4OTkzODQxMWFkaXF6a2N4.

  17. 31 October 2013 Member's details changed for Ms Isabel Ann Dolan on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: LLCH01. Barcode: X2K6AXJ7. Transaction: MzA4Nzk4MTY3NmFkaXF6a2N4.

  18. 31 October 2013 Member's details changed for Mr William Thomas Fraser Allen on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: LLCH01. Barcode: X2K6AX61. Transaction: MzA4Nzk4MTY3N2FkaXF6a2N4.

  19. 3 July 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFUO95. Transaction: MzA4MDkxNDQ0NGFkaXF6a2N4.

  20. 4 March 2013 Termination of appointment of Michael Kaplan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X23F99WQ. Transaction: MzA3Mzg0NjM3NWFkaXF6a2N4.

  21. 10 December 2012 Annual return made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1N9U5MR. Transaction: MzA2OTAyMzc3OGFkaXF6a2N4.

  22. 7 December 2012 Member's details changed for Mr Andrew Murdoch Elder on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: X1N9U5LU. Transaction: MzA2OTAyMzYxMmFkaXF6a2N4.

  23. 7 December 2012 Member's details changed for Mr David Gudgin on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: LLCH01. Barcode: X1N9U5MA. Transaction: MzA2OTAyMzYxNWFkaXF6a2N4.

  24. 7 December 2012 Member's details changed for Emil Slavchev Gigov on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: LLCH01. Barcode: X1N9U5M2. Transaction: MzA2OTAyMzYxM2FkaXF6a2N4.

  25. 9 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKVCFU. Transaction: MzA2MDUxMzUwOGFkaXF6a2N4.

  26. 28 March 2012 Member's details changed for Mr Andrew Murdoch Elder on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: LLCH01. Barcode: X15NJXM2. Transaction: MzA1NDkyNTE3OGFkaXF6a2N4.

  27. 6 December 2011 Annual return made up to 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: LLAR01. Barcode: XJ8E3ZTX. Transaction: MzA0ODQyNDg0MWFkaXF6a2N4.

  28. 5 December 2011 Member's details changed for Close Asset Management Holdings Limited (Crn: 3773684) on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: LLCH02. Barcode: XJ8E2ZTW. Transaction: MzA0ODQyNDcyMmFkaXF6a2N4.

  29. 13 October 2011 Member's details changed for Close Asset Management Holdings Limited (Crn: 3773684) on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: LLCH02. Barcode: X19E9YC4. Transaction: MzA0NTQ2NDY4N2FkaXF6a2N4.

  30. 28 June 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0JMYVAI. Transaction: MzAzOTU5OTEzN2FkaXF6a2N4.

  31. 12 January 2011 Member's details changed for Henry Julian Aglionby Stanford on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: LLCH01. Barcode: XGOFGQQC. Transaction: MzAzMDMyMzM5NWFkaXF6a2N4.

  32. 10 December 2010 Appointment of Mr Michael Joshua Kaplan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A47AQPS2. Transaction: MzAyODYwNzA2N2FkaXF6a2N4.

  33. 3 December 2010 Annual return made up to 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: LLAR01. Barcode: A7GD0PLK. Transaction: MzAyODE3NzY4MmFkaXF6a2N4.

  34. 4 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWTZEM31. Transaction: MzAyMDc2NDgwNWFkaXF6a2N4.

  35. 30 November 2009 Annual return made up to 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: LLAR01. Barcode: AZ3T4F5T. Transaction: MzAwMzkzNzcxNmFkaXF6a2N4.

  36. 14 September 2009 Member's particulars robert whitby smith [View PDF]

    Category: Officers. Type: LLP288c. Barcode: A1XKID6T. Transaction: MjA0MTIxODIwOWFkaXF6a2N4.

  37. 25 March 2009 Registered office changed on 25/03/2009 from narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: LLP287. Barcode: AFHGK8ES. Transaction: MjAyOTAxNDE0NGFkaXF6a2N4.

  38. 26 February 2009 LLP member appointed henry julian aglionby stanford [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AU1XK7NG. Transaction: MjAyNjgxNjI4OGFkaXF6a2N4.

  39. 26 February 2009 LLP member appointed edward william anthony lascelles [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AU1XJ7NF. Transaction: MjAyNjgxNjE2OGFkaXF6a2N4.

  40. 26 February 2009 LLP member appointed david gudgin [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AU1XI7NE. Transaction: MjAyNjgxNjA3MWFkaXF6a2N4.

  41. 26 February 2009 LLP member appointed emil slavchev gigov [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AU1XX7NT. Transaction: MjAyNjgxNTkyNGFkaXF6a2N4.

  42. 25 February 2009 LLP member appointed william thomas fraser allen [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AU1XW7NS. Transaction: MjAyNjcxODY4OWFkaXF6a2N4.

  43. 25 February 2009 LLP member appointed andrew elder [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AU1XV7NR. Transaction: MjAyNjcxODU2OGFkaXF6a2N4.

  44. 25 February 2009 LLP member appointed robert james whitby smith [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AU1XU7NQ. Transaction: MjAyNjcxNTY4NWFkaXF6a2N4.

  45. 12 February 2009 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Barcode: A0YRX7AD. Transaction: MjAyNTY1MTMxNmFkaXF6a2N4.

  46. 29 January 2009 LLP member appointed patrick harold reeve [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AC1986W6. Transaction: MjAyNDUxODU5NGFkaXF6a2N4.

  47. 29 January 2009 LLP member appointed isabel ann dolan [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AC19Q6WO. Transaction: MjAyNDUxODMyNGFkaXF6a2N4.

  48. 29 January 2009 Member resigned close ventures LIMITED (crn: 05042911) [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AC19C6WA. Transaction: MjAyNDUxMzE1MmFkaXF6a2N4.

  49. 11 December 2008 Member resigned osabel dolan [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A36G35JQ. Transaction: MjAxOTkwMzU0MGFkaXF6a2N4.

  50. 11 December 2008 Member resigned patrick reeve [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A36G25JP. Transaction: MjAxOTkwMzUzNGFkaXF6a2N4.

  51. 11 December 2008 LLP member appointed close asset management holdings LIMITED (crn: 3773684) [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A36G15JO. Transaction: MjAxOTkwMzQ5NmFkaXF6a2N4.

  52. 11 December 2008 LLP member appointed close ventures LIMITED (crn: 05042911) [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A36G05JN. Transaction: MjAxOTkwMzQ0OGFkaXF6a2N4.

  53. 9 December 2008 Currext from 30/11/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: A5SF75EC. Transaction: MjAxOTY0NTg2OWFkaXF6a2N4.

  54. 6 November 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: ALESJ4L9. Transaction: MjAxNzQyNDcyNGFkaXF6a2N4.

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