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Home > England & Wales Companies > ALBION SMALL COMPANY GROWTH 2 LTD
Company Information for

ALBION SMALL COMPANY GROWTH 2 LTD

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
09701744
Private Limited Company
Active

Company Overview

About Albion Small Company Growth 2 Ltd
ALBION SMALL COMPANY GROWTH 2 LTD was founded on 2015-07-24 and has its registered office in London. The organisation's status is listed as "Active". Albion Small Company Growth 2 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION SMALL COMPANY GROWTH 2 LTD
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
 
Previous Names
ALBION CAPITAL GROUP LTD12/06/2017
ALBION SMALL COMPANY GROWTH 2 LTD29/09/2016
Filing Information
Company Number 09701744
Company ID Number 09701744
Date formed 2015-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:56:22
Primary Source:Companies House
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Company Officers of ALBION SMALL COMPANY GROWTH 2 LTD

Current Directors
Officer Role Date Appointed
ALBION VENTURES LLP
 Company Secretary 2015-07-24
WILLIAM THOMAS FRASER-ALLEN
 Director 2015-07-24
ROBERT JAMES WHITBY-SMITH
 Director 2015-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBION VENTURES LLP ALBION INVESTMENT MANAGEMENT LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
ALBION VENTURES LLP BAMBOO INVESTMENTS (NO.2) LIMITED Company Secretary 2014-01-16 CURRENT 2004-09-02 Dissolved 2017-04-12
ALBION VENTURES LLP BAMBOO INVESTMENTS LIMITED Company Secretary 2014-01-16 CURRENT 1962-08-27 Dissolved 2017-03-23
ALBION VENTURES LLP ALBION INVESTMENT PROPERTIES LIMITED Company Secretary 2009-05-05 CURRENT 2004-11-18 Active - Proposal to Strike off
ALBION VENTURES LLP CP2 VCT PLC Company Secretary 2009-03-02 CURRENT 1997-01-20 Dissolved 2017-03-21
ALBION VENTURES LLP CP1 VCT PLC Company Secretary 2009-03-02 CURRENT 1995-04-20 Dissolved 2018-07-13
ALBION VENTURES LLP ALBION INCOME & GROWTH VCT PLC Company Secretary 2009-01-23 CURRENT 2004-05-19 Dissolved 2015-05-11
ALBION VENTURES LLP ALBION PRIME VCT PLC Company Secretary 2009-01-23 CURRENT 1996-10-14 Dissolved 2014-04-08
WILLIAM THOMAS FRASER-ALLEN ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
WILLIAM THOMAS FRASER-ALLEN INNOVATION BROKING GROUP LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
WILLIAM THOMAS FRASER-ALLEN ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
WILLIAM THOMAS FRASER-ALLEN DICKSON FINANCIAL SERVICES LIMITED Director 2016-04-28 CURRENT 2008-06-05 Active
WILLIAM THOMAS FRASER-ALLEN EDO CONSULTING LIMITED Director 2015-12-31 CURRENT 2000-10-10 In Administration/Administrative Receiver
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT MANAGEMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN SIFT LIMITED Director 2011-07-06 CURRENT 1996-07-26 Active
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT PROPERTIES LIMITED Director 2010-04-06 CURRENT 2004-11-18 Active - Proposal to Strike off
ROBERT JAMES WHITBY-SMITH ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
ROBERT JAMES WHITBY-SMITH OLIM LIMITED Director 2016-11-08 CURRENT 1985-12-20 Active
ROBERT JAMES WHITBY-SMITH CONVERTR MEDIA LIMITED Director 2016-10-18 CURRENT 2011-04-15 Active
ROBERT JAMES WHITBY-SMITH SBD AUTOMOTIVE LTD Director 2016-08-12 CURRENT 1997-07-14 Active
ROBERT JAMES WHITBY-SMITH ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
ROBERT JAMES WHITBY-SMITH ALBION INVESTMENT MANAGEMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
ROBERT JAMES WHITBY-SMITH OMPROMPT HOLDINGS LIMITED Director 2014-07-26 CURRENT 2008-12-11 Liquidation
ROBERT JAMES WHITBY-SMITH ELEMICA INTERNATIONAL LIMITED Director 2014-07-25 CURRENT 2002-05-31 Active
ROBERT JAMES WHITBY-SMITH ELATERAL GROUP LIMITED Director 2011-09-20 CURRENT 2010-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-27CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-08-05PSC02Notification of Albion Capital Group Llp as a person with significant control on 2020-07-01
2020-08-05PSC09Withdrawal of a person with significant control statement on 2020-08-05
2020-08-05CH04SECRETARY'S DETAILS CHNAGED FOR ALBION VENTURES LLP on 2017-06-12
2020-08-05CH01Director's details changed for Mr William Thomas Fraser-Allen on 2019-09-20
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 1 1 Benjamin Street London EC1M 5QL United Kingdom
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 1 King's Arms Yard London EC2R 7AF United Kingdom
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-06-12RES15CHANGE OF COMPANY NAME 28/08/22
2017-06-12CERTNMCOMPANY NAME CHANGED ALBION CAPITAL GROUP LTD CERTIFICATE ISSUED ON 12/06/17
2017-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-29RES15CHANGE OF COMPANY NAME 29/09/16
2016-09-29CERTNMCOMPANY NAME CHANGED ALBION SMALL COMPANY GROWTH 2 LTD CERTIFICATE ISSUED ON 29/09/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ALBION SMALL COMPANY GROWTH 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION SMALL COMPANY GROWTH 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION SMALL COMPANY GROWTH 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION SMALL COMPANY GROWTH 2 LTD

Intangible Assets
Patents
We have not found any records of ALBION SMALL COMPANY GROWTH 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION SMALL COMPANY GROWTH 2 LTD
Trademarks
We have not found any records of ALBION SMALL COMPANY GROWTH 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION SMALL COMPANY GROWTH 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ALBION SMALL COMPANY GROWTH 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION SMALL COMPANY GROWTH 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION SMALL COMPANY GROWTH 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION SMALL COMPANY GROWTH 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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