Company Information for

ALBION KAY VCT PLC

1 BENJAMIN STREET, LONDON, EC1M 5QL,

Company Registration Number

03139019

Public Limited Company

Active

About Albion Kay Vct Plc

ALBION KAY VCT PLC was founded on 1995-12-18 and has its registered office in London. The organisation's status is listed as "Active". Albion Kay Vct Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALBION KAY VCT PLC
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
Previous Names
KINGS ARMS YARD VCT PLC
17/06/2024
SPARK VCT PLC
11/02/2011
QUESTER VCT PLC
23/06/2008

Filing Information

Company Number03139019
Date formed1995-12-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 13:30:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Albion Capital Group Llp Company Secretary 2011-01-01
Thomas William Chambers Director DIRECTOR 2011-10-03 ENGLAND
Robin Anthony Field Director COMPANY DIRECTOR 2009-01-21 ENGLAND
Martin Guy Fiennes Director DIRECTOR 2011-04-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Peter Mackenzie Lamb Director 2011-10-03 2014-05-23
Patrick Harold Reeve Director 2011-01-01 2011-10-03
David Yeates Adams Director 2009-03-30 2011-04-19
Nghi Thuy Tran Company Secretary 2007-03-09 2011-01-01
Andrew Bruce Carruthers Director 2007-06-27 2011-01-01
Gregory Kilborn Lockwood Director 2009-03-30 2010-05-07
John David Birney Director 2005-06-29 2009-05-08
Thomas Peter Sooke Director 1996-02-01 2009-05-08
Christopher Wright Director 2005-07-13 2009-05-08
Andrew Peter Geoffrey Holmes Director 2006-02-13 2008-06-02
Richard John Drover Company Secretary 2005-09-01 2007-03-09
Basil Thomas Richard Scruby Director 1995-12-21 2006-06-20
Martin Gwynne Williams Company Secretary 2000-12-12 2005-09-01
David William Quysner Director 2005-06-29 2005-07-20
Simon Macalister Bakewell Director 1995-12-21 2005-06-29
Andrew Peter Geoffrey Holmes Director 1995-12-21 2005-01-31
John Arthur Spooner Director 1995-12-21 2005-01-31
Richard John Drover Company Secretary 1999-10-18 2000-12-12
Richard Jullion Prest Director 1996-01-25 2000-05-25
Patricia Cox Company Secretary 1995-12-21 1999-10-18
Glynne Stanfield Company Secretary 1995-12-18 1995-12-21
Martin William Sherwood Director 1995-12-18 1995-12-21
Glynne Stanfield Director 1995-12-18 1995-12-21

Related Directorships for Albion Capital Group Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Albion Capital Group Llp ACP I SHARECO LIMITEDCompany Secretary 2014-11-27 CURRENT 2014-11-27 Active
Albion Capital Group Llp ACP ORDINARY SHARECO LIMITEDCompany Secretary 2014-11-27 CURRENT 2014-11-27 Active
Albion Capital Group Llp ALBION VENTURES LIMITEDCompany Secretary 2014-02-05 CURRENT 2004-02-12 Active
Albion Capital Group Llp ALBION VENTURE CAPITAL TRUST PLCCompany Secretary 2009-01-23 CURRENT 1995-12-22 Active
Albion Capital Group Llp ALBION CROWN VCT PLCCompany Secretary 2009-01-23 CURRENT 1998-01-14 Active
Albion Capital Group Llp ALBION ENTERPRISE VCT PLCCompany Secretary 2009-01-23 CURRENT 2006-11-07 Active
Albion Capital Group Llp ALBION DEVELOPMENT VCT PLCCompany Secretary 2009-01-23 CURRENT 1998-10-21 Active
Albion Capital Group Llp ALBION TECHNOLOGY & GENERAL VCT PLCCompany Secretary 2009-01-23 CURRENT 2000-11-21 Active

Related Directorships for Thomas William Chambers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas William Chambers THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICEDirector 2017-03-01 CURRENT 1993-07-27 Active
Thomas William Chambers PROPEL LONDON LIMITEDDirector 2014-05-02 CURRENT 2001-06-22 Active
Thomas William Chambers NCC GROUP PLCDirector 2012-09-20 CURRENT 2003-01-02 Active
Thomas William Chambers TADSUM LTDDirector 2012-06-06 CURRENT 2012-06-06 Active
Thomas William Chambers WINE EQUALS FRIENDS LIMITEDDirector 2000-03-07 CURRENT 2000-03-07 Active

Related Directorships for Martin Guy Fiennes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Guy Fiennes MOA TECHNOLOGY LIMITEDDirector 2017-10-25 CURRENT 2017-08-02 Active
Martin Guy Fiennes MIXERGY LIMITEDDirector 2016-08-26 CURRENT 2014-07-18 Active
Martin Guy Fiennes BODLE TECHNOLOGIES LIMITEDDirector 2015-11-04 CURRENT 2015-07-28 Liquidation
Martin Guy Fiennes OXFORD FLOW LIMITEDDirector 2015-09-25 CURRENT 2015-05-06 Active
Martin Guy Fiennes GATEHOUSE FINANCE LTDDirector 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
Martin Guy Fiennes M.D. HAMILTON (FARMS) LIMITEDDirector 2009-06-22 CURRENT 1993-08-25 Active
Martin Guy Fiennes THE H D H WILLS 1965 CHARITABLE TRUSTDirector 2008-01-31 CURRENT 2006-12-11 Active