LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-02-12
- Legal form
- ltd
- Activity
- 64303
- Registered office
- 1 Benjamin Street, London, EC1M 5QL, United Kingdom
Low
Risk
ALBION VENTURES LIMITED is a ltd registered in GB, incorporated 2004-02-12 (active).
/03
Also appears in
- Albion Ventures Limited · psc:VoKhBbCfw6ZsGvvvCaETP7peCFM
- Albion Ventures Limited · psc:sb2WXoQWHXdw3nE_FWk7YlMQmT4
The same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ALBION VENTURES LIMITED
Holdings / subsidiaries
- ALBION VENTURES LIMITED
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 05042911
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-12
- Registered office
- 1 Benjamin Street, London, EC1M 5QL, United Kingdom
- SIC
- 64303
Officers · 3 active
- corporate secretary · appt 2014-02-05
- FRASER ALLEN, William Thomasdirector · British · appt 2009-01-26
- REEVE, Patrick Harolddirector · British · appt 2009-01-26
- DALY, Julian Francis(resigned)secretary · British · appt 2009-01-22
- DOLAN, Isabel Ann(resigned)secretary · British · appt 2009-01-26
- DOLAN, Isabel Ann(resigned)secretary · British · appt 2005-10-01
- REEVE, Patrick Harold(resigned)secretary · British · appt 2004-02-12
- PAILEX SECRETARIES LIMITED(resigned)corporate secretary · appt 2004-02-12
- BETTUM, Ole(resigned)director · Norwegian · appt 2004-02-12
- DALY, Julian Francis(resigned)director · British · appt 2009-01-22
- DOLAN, Isabel Ann(resigned)director · British · appt 2009-01-26
- DOLAN, Isabel Ann(resigned)director · British · appt 2005-06-14
Beneficial owners · PSC · 1 current
- ■Albion Capital Group Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/07
Directorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Albion Capital Group Llp
- Albion Capital Group Llpbeneficial owner
- Albion Venture Capital Trust Plcbeneficial owner
- G&K Smart Developments Limitedbeneficial owner
ALBIONVC LLP
- ALBION GROWTH OPPORTUNITIES FP LPbeneficial owner
- SIFT LIMITEDbeneficial owner
- ACTIVE LIVES CARE LTDbeneficial owner
- ALBION COMMUNITY POWER MEMBER I LIMITEDbeneficial owner
- ALBION COMMUNITY POWER MEMBER II LIMITEDbeneficial owner
- ALBION SMALL COMPANY GROWTH 2 LTDbeneficial owner
- UCLTF CORPORATE DIRECTORS LTDbeneficial owner
- ALBION COMMUNITY POWER LIMITEDbeneficial owner
- WIKA OPTICAL SENSING LIMITEDbeneficial owner
- CISIV LIMITEDbeneficial owner
- REGENERCO RENEWABLE ENERGY LIMITEDbeneficial owner
- GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITEDbeneficial owner
- ALBION GROWTH OPPORTUNITIES II FP LPbeneficial owner
- UTF ALBION MEMBER LIMITEDbeneficial owner
- ALBION REAL ASSETS INVESTMENTS LPbeneficial owner
- ALBION REAL ASSETS MEMBER I LIMITEDbeneficial owner
- ALBION INVESTMENT MANAGEMENT LTDbeneficial owner
- ALTO PRODOTTO WIND LIMITEDbeneficial owner
- INFINITE VENTURES (NANTYCAWS) LTDbeneficial owner
- GREENENERCO LIMITEDbeneficial owner
- BRAVO INNS II LIMITEDbeneficial owner
- INFINITE VENTURES (NANTYCAWS) LTDbeneficial owner
- UTF ALBION MEMBER 2 LIMITEDbeneficial owner
- AVL GROUP LIMITEDbeneficial owner
- SHINFIELD LODGE CARE LIMITEDbeneficial owner
- OLIM LIMITEDbeneficial owner
- BRAVO INNS LIMITEDbeneficial owner
- ALBION REAL ASSETS MEMBER II LIMITEDbeneficial owner
- EARNSIDE ENERGY LIMITEDbeneficial owner
- HILSON MORAN HOLDINGS LIMITEDbeneficial owner
- INFINITE VENTURES (REDLANDS) LIMITEDbeneficial owner
- EPILEPSYGTX LIMITEDbeneficial owner
- OXX II (ENGLAND) LIMITEDbeneficial owner
- EXCO INTOUCH LIMITEDbeneficial owner
- ANTENOVA LIMITEDbeneficial owner
- ALBION COMMUNITY POWER GP LLPbeneficial owner
- RYEFIELD COURT CARE LIMITEDbeneficial owner
- Sift Digital Limitedbeneficial owner
- RADNOR HOUSE SCHOOL (HOLDINGS) LIMITEDbeneficial owner