Albion Ventures Limited

Active05042911 Private limited company
Incorporated
12 February 2004 (22 years)
Previously known as
C Ventures Limited (until 12 June 2017)
Close Ventures Limited (until 20 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2014
Director · Appointed 26 January 2009
British
Born October 1970 (56)
Director · Appointed 26 January 2009
British
Born April 1960 (66)
Officer history (20 former)
5 February 2014
Resigned Dolan, Isabel Ann as Secretary
5 February 2014
Resigned Dolan, Isabel Ann as Director
5 February 2014
Appointed Albionvc LLP as Corporate Secretary
26 January 2009
Resigned Daly, Julian Francis as Director
26 January 2009
Appointed Fraser Allen, William Thomas as Director
26 January 2009
Appointed Reeve, Patrick Harold as Director
26 January 2009
Appointed Dolan, Isabel Ann as Secretary
26 January 2009
Appointed Dolan, Isabel Ann as Director
26 January 2009
Resigned Perrin, Roger William Nasmith as Director
26 January 2009
Resigned Daly, Julian Francis as Secretary
22 January 2009
Resigned Dolan, Isabel Ann as Secretary
22 January 2009
Resigned Gigov, Emil Slavchev as Director
22 January 2009
Resigned Whitby-Smith, Robert as Director
22 January 2009
Resigned Reeve, Patrick Harold as Director
22 January 2009
Resigned Elder, Andrew Murdoch as Director
22 January 2009
Resigned Stanford, Henry Julian Aglionby as Director
22 January 2009
Resigned Gudgin, David as Director
22 January 2009
Appointed Daly, Julian Francis as Secretary
22 January 2009
22 January 2009
Resigned Fraser Allen, William Thomas as Director
22 January 2009
Appointed Daly, Julian Francis as Director
22 January 2009
Resigned Dolan, Isabel Ann as Director
26 September 2008
Appointed Whitby-Smith, Robert as Director
30 April 2008
Resigned Sieff, Jonathan Saul as Director
17 October 2007
Appointed Lascelles, Edward William Anthony as Director
17 October 2007
Appointed Gudgin, David as Director
17 October 2007
Appointed Elder, Andrew Murdoch as Director
1 October 2005
Appointed Dolan, Isabel Ann as Secretary
1 October 2005
Resigned Reeve, Patrick Harold as Secretary
14 June 2005
Appointed Dolan, Isabel Ann as Director
28 February 2005
Resigned Bettum, Ole as Director
14 September 2004
Appointed Fraser Allen, William Thomas as Director
14 September 2004
Appointed Gigov, Emil Slavchev as Director
12 February 2004
Appointed Pailex Secretaries Limited as Corporate Secretary
12 February 2004
Appointed Reeve, Patrick Harold as Secretary
12 February 2004
Appointed Sieff, Jonathan Saul as Director
12 February 2004
Appointed Bettum, Ole as Director
12 February 2004
Appointed Reeve, Patrick Harold as Director
12 February 2004
Resigned Pailex Nominees Limited as Corporate Director
12 February 2004
Appointed Stanford, Henry Julian Aglionby as Director
12 February 2004
Appointed Pailex Nominees Limited as Corporate Director
12 February 2004
Appointed Perrin, Roger William Nasmith as Director
12 February 2004
Resigned Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership (Llp)
Reg. no. Oc341254

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Albion Community Power GP LLP Right to 75–100% of surplus assets
Albion Community Power Limited Right to appoint and remove directors
Acp BG Ltd Owns 75–100% of shares
Acp I Shareco Limited Owns 75–100% of shares
Acp Ordinary Shareco Limited Owns 75–100% of shares
Acp (Wind Farm) Ltd Owns 75–100% of shares
Acp Embedded Wind Limited Owns 75–100% of shares
Acp Infinite Limited Owns 75–100% of shares
Acp Wind Limited Owns 75–100% of shares
Brownieleys Renewables LLP Holds 75–100% of voting rights
Infinite Renewables Group Limited Owns 25–50% of shares
Albion Early-Stage Ventures FP LP Has significant influence or control
Albion Growth Opportunities FP LP Has significant influence or control
Albion Growth Opportunities II FP LP Has significant influence or control
Albion Investment Management Ltd Owns 75–100% of shares
Albion Real Assets Investments LP Has significant influence or control
Albion Real Assets Member I Limited Owns 75–100% of shares
Albion Real Assets GP LLP Holds 25–50% of voting rights
Grain Connect Topco Limited Owns 25–50% of shares
Albion Real Assets Member II Limited Owns 75–100% of shares
Albion Real Assets Carry GP LLP Holds 25–50% of voting rights
Albion Real Assets Carry LP Has significant influence or control
Albion Small Company Growth 2 Ltd Owns 75–100% of shares
Albion Ventures Limited This company Owns 75–100% of shares
Erin Solar Limited In liquidationOwns 25–50% of shares
Premier Leisure (Suffolk) Limited In liquidationOwns 50–75% of shares
Alto Prodotto Wind Limited Has significant influence or control
Infinite Ventures (Crican) Ltd Owns 75–100% of shares
Infinite Ventures (Nantycaws) Ltd Owns 75–100% of shares
Infinite Ventures (Redlands) Limited Owns 75–100% of shares
Avl Group Limited Owns 75–100% of shares
Olim Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £5,000 £5,000 £5,000 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Net Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts31 July 2025
24 February 2026Confirmation statement with no updates12 February 2026
11 March 2025Micro company accounts31 July 2024
17 February 2025Confirmation statement with no updates12 February 2025
25 March 2024Micro company accounts31 July 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?