Albion Enterprise VCT PLC

Active05990732 Public limited company

Incorporated: 7 November 2006 (20 years)
Previously known as: Close Enterprise VCT PLC (until 23 March 2009)
Industry: Activities of venture and development capital companies (64303)
Directors: Benjamin Larkin
James Richard O'Shaughnessy
Philippa Anne Joan Latham
all 5 directors
Accounts type: Full
Region: Greater London
Address: 1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 November 2027
Last conf. stmt: 7 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Larkin, Benjamin

Director · Appointed 19 December 2024

British

Born September 1967 (59)

O'Shaughnessy, James Richard, Lord

Director · Appointed 19 December 2024

Also at Oracle Topco Limited, Health Data Research UK, Cambridge University Health Partners · more companies

British

Born March 1976 (50)

Latham, Philippa Anne Joan

Director · Appointed 1 September 2021

British

Born June 1960 (66)

Whitlock, Rhodri Ryland

Director · Appointed 19 January 2021

British

Born April 1965 (61)

Burrows, Christopher Philip

Director · Appointed 27 June 2018

British

Born March 1960 (66)

Albionvc LLP

Corporate Secretary · Appointed 23 January 2009

Also at Albion Crown VCT PLC, Albion Technology & General VCT PLC, Albion Community Power Limited · more companies

Officer history (6 former)

19 December 2024

Appointed O'Shaughnessy, James Richard, Lord as Director

19 December 2024

Resigned Reeve, Patrick Harold as Director

19 December 2024

Appointed Larkin, Benjamin as Director

3 September 2024

Resigned Packe, Maxwell Gordon as Director

1 September 2021

Appointed Latham, Philippa Anne Joan as Director

12 August 2021

Resigned Bruce, Janet Patricia, Lady Balfour Of Burleigh as Director

19 January 2021

Appointed Whitlock, Rhodri Ryland as Director

30 November 2020

Resigned Lord St John Of Bletso as Director

27 June 2018

Appointed Burrows, Christopher Philip as Director

23 January 2009

Appointed Albionvc LLP as Corporate Secretary

23 January 2009

Resigned Close Ventures Limited as Corporate Secretary

28 November 2006

Appointed Bruce, Janet Patricia, Lady Balfour Of Burleigh as Director

28 November 2006

Resigned Stanford, Henry Julian Aglionby as Director

28 November 2006

Appointed Packe, Maxwell Gordon as Director

28 November 2006

Appointed Lord St John Of Bletso as Director

7 November 2006

Appointed Stanford, Henry Julian Aglionby as Director

7 November 2006

Appointed Close Ventures Limited as Corporate Secretary

7 November 2006

Appointed Reeve, Patrick Harold as Director

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Albion Enterprise VCT PLC This company

Greenenerco Limited Owns 25–50% of shares

Infinite Ventures (Scoveston) Ltd Owns 75–100% of shares

Filings 378

Date	Description	Made Up To
9 November 2026	Confirmation statement with updates	7 November 2026
2 November 2026	Cancellation of shares
24 September 2026	Memorandum and Articles of Association
24 September 2026	Resolutions
21 September 2026	Secretary's details changed