Albion Ventures Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlbionvc LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 140869048People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpAlbion Capital Group LLPCurrent secretary
Appointed 2014-02-05 · 12 yrs
Show 20 historical appointments
ID
Resigned 2009-01-26 · 5 yrs · Director
JD
Resigned 2009-01-22 · Finance Director
RW
Robert Whitby SmithResigned director
Resigned 2008-09-26 · Banker
DG
David GudginResigned director
Resigned 2007-10-17 · 1 yr · Venture Capital
AE
Andrew ElderResigned director
Resigned 2007-10-17 · 1 yr · Venture Capital
EL
Edward LascellesResigned director
Resigned 2007-10-17 · 1 yr · Investment Manager
WF
William Fraser AllenResigned director
Resigned 2004-09-14 · 4 yrs · Chartered Accountant
EG
Emil GigovResigned director
Resigned 2004-09-14 · 4 yrs · Banker
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-02-12
CorpPailex Nominees LimitedResigned director
Resigned 2004-02-12 · Corporate Body
JS
Jonathan SieffResigned director
Resigned 2004-02-12 · 4 yrs · Director
HS
Henry StanfordResigned director
Resigned 2004-02-12 · 4 yrs · Banker
OB
Ole BettumResigned director
Resigned 2004-02-12 · 1 yr · Banker
PR
Resigned 2004-02-12 · 4 yrs · Director
RP
Roger PerrinResigned director
Resigned 2004-02-12 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active