ALBION CAPITAL GROUP LLP
| Status | ACTIVE |
| Company No. | OC341254 |
| Category | Limited Liability Partnership |
| Incorporated | 06 Nov 2008 |
| Age | 15 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ALBION CAPITAL GROUP LLP is an active limited liability partnership with number OC341254. It was incorporated 15 years, 7 months, 13 days ago, on 06 November 2008. The company address is 1 Benjamin Street, London, EC1M 5QL, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jul 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-04-01
Officer name: Mr David Anthony Grimm
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jul 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Simon Aron Goldman
Appointment date: 2023-04-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jul 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-04-01
Officer name: Mr Ka Wai Yu
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jul 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-04-01
Officer name: Mr Jay Wilson
Documents
Change person member limited liability partnership with name change date
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Robert James Whitby Smith
Change date: 2023-04-05
Documents
Accounts with accounts type group
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jun 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-04-01
Officer name: Mrs Jane Elizabeth Reddin
Documents
Accounts with accounts type group
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-11-06
Documents
Second filing of member appointment with name
Date: 11 Nov 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04LLAP01
Officer name: Mr Christoph Ruedig
Documents
Accounts with accounts type group
Date: 16 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Patrick Allan Harrington
Termination date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-11-06
Documents
Termination member limited liability partnership with name termination date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-04-01
Officer name: Andrew Michael Impey
Documents
Change person member limited liability partnership with name change date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Henry Julian Aglionby Stanford
Change date: 2020-01-27
Documents
Change person member limited liability partnership with name change date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-01-27
Officer name: Mr Vikash Hansrani
Documents
Change person member limited liability partnership with name change date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Emil Slavchev Gigov
Change date: 2020-01-27
Documents
Change person member limited liability partnership with name change date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Murdoch Elder
Change date: 2020-01-27
Documents
Accounts with accounts type group
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-11-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-07-01
Officer name: Mr Patrick Allan Harrington
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Address
Type: LLAD01
Change date: 2019-07-12
New address: 1 Benjamin Street London EC1M 5QL
Old address: 1 Benjamin Street London EC1M 5QG United Kingdom
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: LLAD01
Old address: 1 Kings Arms Yard London EC2R 7AF
Change date: 2019-06-05
New address: 1 Benjamin Street London EC1M 5QG
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-11-06
Documents
Termination member limited liability partnership with name termination date
Date: 10 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-07-31
Officer name: Close Asset Management Holdings Limited (Crn: 3773684)
Documents
Accounts with accounts type group
Date: 25 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person member limited liability partnership with name change date
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-07-20
Officer name: Mr Vikash Hansrani
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-06-05
Officer name: Mr Andrew Michael Impey
Documents
Termination member limited liability partnership with name termination date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-06-05
Officer name: Simon Jaffe
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-11-06
Documents
Accounts with accounts type group
Date: 26 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jul 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-04-01
Officer name: Mr Vikash Hansrani
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jul 2017
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Simon Jaffe
Appointment date: 2016-11-08
Documents
Certificate change of name company
Date: 12 Jun 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed albion ventures LLP\certificate issued on 12/06/17
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-06
Documents
Accounts with accounts type group
Date: 30 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person member limited liability partnership with name change date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Emil Slavchev Gigov
Change date: 2016-04-29
Documents
Change person member limited liability partnership with name change date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Murdoch Elder
Change date: 2016-04-29
Documents
Change person member limited liability partnership with name change date
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-26
Officer name: Mr Henry Julian Aglionby Stanford
Documents
Change person member limited liability partnership with name change date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-21
Officer name: Mr Robert James Whitby Smith
Documents
Change person member limited liability partnership with name change date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-21
Officer name: Mr Patrick Harold Reeve
Documents
Change person member limited liability partnership with name change date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Edward William Anthony Lascelles
Change date: 2016-04-21
Documents
Change person member limited liability partnership with name change date
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr William Thomas Fraser Allen
Change date: 2016-02-23
Documents
Annual return limited liability partnership with made up date
Date: 03 Dec 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-06
Documents
Accounts with accounts type group
Date: 25 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 26 Nov 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-11-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Sep 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2014-04-01
Officer name: Mr Cristoph Ruedig
Documents
Accounts with accounts type group
Date: 15 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination member limited liability partnership with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Isabel Dolan
Documents
Annual return limited liability partnership with made up date
Date: 03 Dec 2013
Action Date: 06 Nov 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-11-06
Documents
Change person member limited liability partnership with name change date
Date: 31 Oct 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Isabel Ann Dolan
Change date: 2013-10-31
Documents
Change person member limited liability partnership with name change date
Date: 31 Oct 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-10-31
Officer name: Mr William Thomas Fraser Allen
Documents
Accounts with accounts type group
Date: 03 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination member limited liability partnership with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael Kaplan
Documents
Annual return limited liability partnership with made up date
Date: 10 Dec 2012
Action Date: 06 Nov 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-11-06
Documents
Change person member limited liability partnership with name change date
Date: 07 Dec 2012
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-10-01
Officer name: Mr Andrew Murdoch Elder
Documents
Change person member limited liability partnership with name change date
Date: 07 Dec 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-10-01
Officer name: Emil Slavchev Gigov
Documents
Change person member limited liability partnership with name change date
Date: 07 Dec 2012
Action Date: 24 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David Gudgin
Change date: 2010-12-24
Documents
Accounts with accounts type group
Date: 09 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person member limited liability partnership with name change date
Date: 28 Mar 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-03-28
Officer name: Mr Andrew Murdoch Elder
Documents
Annual return limited liability partnership with made up date
Date: 06 Dec 2011
Action Date: 06 Nov 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-11-06
Documents
Change corporate member limited liability partnership with name change date
Date: 05 Dec 2011
Action Date: 06 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-11-06
Officer name: Close Asset Management Holdings Limited (Crn: 3773684)
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Oct 2011
Action Date: 05 Oct 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Close Asset Management Holdings Limited (Crn: 3773684)
Change date: 2011-10-05
Documents
Accounts with accounts type group
Date: 28 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person member limited liability partnership with name change date
Date: 12 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-01-12
Officer name: Henry Julian Aglionby Stanford
Documents
Appoint person member limited liability partnership
Date: 10 Dec 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Joshua Kaplan
Documents
Annual return limited liability partnership with made up date
Date: 03 Dec 2010
Action Date: 06 Nov 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-11-06
Documents
Accounts with accounts type group
Date: 04 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return limited liability partnership with made up date
Date: 30 Nov 2009
Action Date: 06 Nov 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-11-06
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: LLP288c
Description: Member's particulars robert whitby smith
Documents
Legacy
Date: 25 Mar 2009
Category: Address
Type: LLP287
Description: Registered office changed on 25/03/2009 from narrow quay house narrow quay bristol BS1 4AH
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed henry julian aglionby stanford
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed edward william anthony lascelles
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed david gudgin
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed emil slavchev gigov
Documents
Legacy
Date: 25 Feb 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed william thomas fraser allen
Documents
Legacy
Date: 25 Feb 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed andrew elder
Documents
Legacy
Date: 25 Feb 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed robert james whitby smith
Documents
Legacy
Date: 12 Feb 2009
Category: Officers
Type: LLP8
Description: Non-designated members allowed
Documents
Legacy
Date: 29 Jan 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed patrick harold reeve
Documents
Legacy
Date: 29 Jan 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed isabel ann dolan
Documents
Legacy
Date: 29 Jan 2009
Category: Officers
Type: LLP288b
Description: Member resigned close ventures LIMITED (crn: 05042911)
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: LLP288b
Description: Member resigned osabel dolan
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: LLP288b
Description: Member resigned patrick reeve
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed close asset management holdings LIMITED (crn: 3773684)
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed close ventures LIMITED (crn: 05042911)
Documents
Legacy
Date: 09 Dec 2008
Category: Accounts
Type: LLP225
Description: Currext from 30/11/2009 to 31/03/2010
Documents
Legacy
Date: 06 Nov 2008
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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