UTF ALBION MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
UTF ALBION MEMBER LIMITED
COMPANY NUMBER
09894947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/11/2015
(8 years and 11 months old)
WEBSITE
http://albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5QL
Telephone: 02076011850
TPS: No
1 Benjamin Street
London
EC1M 5QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| UTF ALBION MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Christoph Oliver Ruedig (926717743) Appointed |
Credit Risk Overview
Want to learn more about UTF ALBION MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTF ALBION MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTF ALBION MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (8 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION SMALL COMPANY GROWTH 2 LTD | Active - Accounts Filed | View Report |
| ALBION VENTURES LIMITED | Active - Accounts Filed | View Report |
| ERIN SOLAR LIMITED | Active - Accounts Filed | View Report |
| HARVEST AD LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| TWCL LIMITED | Company is dissolved | View Report |
| AVL GROUP LIMITED | Active - Accounts Filed | View Report |
| UTF ALBION MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Christoph Oliver Ruedig (926717743) Appointed |
| 13/10/2023 | New Board Member Christoph Oliver Ruedig (931456232) Appointed |
| 22/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Vikash Hansrani (927142148) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 02/08/2019 | Patrick Harold Reeve (902302691) has left the board |
| 02/08/2019 | New Board Member William Thomas Fraser-Allen (915053524) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 08/06/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
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