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Company number
03495287

ALBION CROWN VCT PLC

Officer · ALBION CAPITAL GROUP LLP and 28 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ALBION CROWN VCT PLC
Company number
03495287
Registered office
1 Benjamin Street, London, EC1M 5QL, United Kingdom
Company type
Public limited company
Incorporated on
14 January 1998
Status
Active
Age
28 years
Previous names
CROWN PLACE VCT PLC (to 17 Jun 2024) · MURRAY VCT 3 PLC (to 13 Jan 2006)
Nature of business (SIC)
64303 — Activities of venture and development capital companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

Officers

6 active · 23 resigned

corporate-secretary
Appointed 23/01/2009
Active
director
Appointed 19/12/2024
Active
director
Appointed 01/06/2026
Active
director
Appointed 01/03/2019
Active
director
Appointed 19/12/2024
Active
director
Appointed 19/12/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 23/01/2009
director Appointed 19/12/2024
director Appointed 01/06/2026
director Appointed 01/03/2019
director Appointed 19/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Director appointed CLARKE, Carolyn Sarah
10/03/2026 Director resigned SPENCE, Ian Angus
19/12/2024 Director resigned ELLINGHAM, Tony
19/12/2024 Director resigned AGNEW, James Douglas
19/12/2024 Director appointed WILSON, Richard Charles
19/12/2024 Director appointed GLOVER, Richard Gordon Finlay
19/12/2024 Director appointed BERRESFORD, Dorothy Ann
17/06/2024 Registered name changed CROWN PLACE VCT PLC ALBION CROWN VCT PLC
23/11/2023 Director resigned FREER, Penelope Anne
01/09/2023 Director appointed ELLINGHAM, Tony
30/09/2020 Director resigned HUNTINGFORD, Richard Norman Legh
01/05/2020 Director appointed SPENCE, Ian Angus
30/09/2019 Director resigned BRADE, Karen Mary
01/03/2019 Director appointed GARSIDE, Pamela Mary
12/11/2015 Director resigned BEAGLES, Rachel Anne
01/11/2015 Director appointed AGNEW, James Douglas
13/11/2014 Director resigned CROSTHWAITE, Patrick Tudor
31/10/2014 Director appointed FREER, Penelope Anne
15/05/2012 Director resigned LALL, Vikram
15/05/2012 Director appointed HUNTINGFORD, Richard Norman Legh

Financial highlights

No figures could be read from the accounts filed on 18 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALBION CROWN VCT PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-interim
accounts
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ALBION CROWN VCT PLC?
According to the official registry, the company number of ALBION CROWN VCT PLC is 03495287.
Where is ALBION CROWN VCT PLC registered?
The registered office is 1 Benjamin Street, London, EC1M 5QL, United Kingdom.
Who runs ALBION CROWN VCT PLC?
ALBION CAPITAL GROUP LLP is listed among the officers of ALBION CROWN VCT PLC.
What is the SIC code of ALBION CROWN VCT PLC?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies.
When are the next accounts of ALBION CROWN VCT PLC due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.

About ALBION CROWN VCT PLC (03495287)

ALBION CROWN VCT PLC is a public limited company incorporated on 14 January 1998 and registered in the United Kingdom under company number 03495287. Its registered office is at 1 Benjamin Street, London, EC1M 5QL, United Kingdom. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 30 June 2025. 29 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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