Ltd Facts The UK company register, as filed

Register entry · No. 09701762

ALBION INVESTMENT MANAGEMENT LTD

Active Private Limited Company Incorporated 24 Jul 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £122.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BENJAMIN STREET, LONDON, UNITED KINGDOM, EC1M 5QL

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALBION INVESTMENT MANAGEMENT LTD current
    2. ALBION SMALL COMPANY GROWTH 3 LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £122 0
31 Jul 2024 not published not published — £122 0
31 Jul 2023 not published not published — £122 0
31 Jul 2022 not published not published — £122 0
31 Jul 2021 not published not published — £122 0
31 Jul 2020 not published not published — £122 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert James Whitby-Smith Financier Director 24 Jul 2015 — October 1974 British · United Kingdom
William Thomas Fraser-Allen Financier Director 24 Jul 2015 — October 1970 British · England
ALBIONVC LLP Corporate secretary 24 Jul 2015 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Albionvc Llp company · Oc341254 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Jul 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALBION INVESTMENT MANAGEMENT LTD still trading?

The register shows ALBION INVESTMENT MANAGEMENT LTD as active.

What does ALBION INVESTMENT MANAGEMENT LTD do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was ALBION INVESTMENT MANAGEMENT LTD set up?

It was incorporated on 24 July 2015.

When are ALBION INVESTMENT MANAGEMENT LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ALBION INVESTMENT MANAGEMENT LTD's next confirmation statement due?

By 6 August 2027.

Who runs ALBION INVESTMENT MANAGEMENT LTD?

ALBION INVESTMENT MANAGEMENT LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 09923539 OAKHURST AFRICA CAPITAL LTD Active Private Limited Company Inc. 21 Dec 2015 64303 · Activities Of Venture And Development Capital Companies
  2. 09919870 UKPI HOLDINGS LTD Active Private Limited Company Inc. 17 Dec 2015 64303 · Activities of venture and development capital companies
  3. 09917258 DISCOVERY PARK TECHNOLOGY INVESTMENTS (SLP) LIMITED Active Private Limited Company Inc. 15 Dec 2015 64303 · Activities of venture and development capital companies
  4. 09915733 KARLSROCK LIMITED Active Private Limited Company Inc. 14 Dec 2015 64303 · Activities of venture and development capital companies
  5. 09902104 TERESINA CAPITAL LTD Active Private Limited Company Inc. 4 Dec 2015 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House