ALBION TECHNOLOGY & GENERAL VCT PLC

ALBION TECHNOLOGY & GENERAL VCT PLC is an active public limited company, incorporated on 21 November 2000. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Benjamin Street, London. The company's accounts were last made up to 30 June 2023, are next due on 30 June 2024, and fall under the accounts category: Full. ALBION TECHNOLOGY & GENERAL VCT PLC previously had the company name CLOSE TECHNOLOGY & GENERAL VCT PLC. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1 BENJAMIN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 5QL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 25/03/2009 onwards:

ALBION TECHNOLOGY & GENERAL VCT PLC

Prior to 25/03/2009:

CLOSE TECHNOLOGY & GENERAL VCT PLC

Directors

(The company's officers)

MR DAVID KAREL BENDA

(~54 year old British national)

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

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 26/06/2023

MR PETER JEREMY MOORHOUSE

(~60 year old British national)

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

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/09/2023

MS PATRICIA MARGARET PAYN

(~64 year old British,australian national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2020

MR PATRICK HAROLD REEVE

(~64 year old British national)

17 ALBION STREET, LONDON, W2 2AS

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 11/12/2003

MR CLIVE STUART RICHARDSON

(~59 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

ALBION CAPITAL GROUP LLP

(British national)

1 KING'S ARMS YARD, LONDON

Current Secretary

Appointed on 23/01/2009

Connections

(Shared officers)

ACC MANAGEMENT SERVICES LIMITED

MR PATRICK HAROLD REEVE

ACC WEST MANAGEMENT SERVICES LIMITED

MR PATRICK HAROLD REEVE

ACP I SHARECO LIMITED

ALBION CAPITAL GROUP LLP
MR PATRICK HAROLD REEVE

ACP ORDINARY SHARECO LIMITED

ALBION CAPITAL GROUP LLP
MR PATRICK HAROLD REEVE

ALBION CAPITAL GROUP LLP

MR PATRICK HAROLD REEVE

ALBION COMMUNITY POWER LIMITED

ALBION CAPITAL GROUP LLP
MR PATRICK HAROLD REEVE

ALBION COMMUNITY POWER MEMBER I LIMITED

ALBION CAPITAL GROUP LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)