ALBION PRIME VCT PLC

Company summary

Insolvency history recorded

Company number: 03265074
Status: DISSOLVED
Incorporated / age: 14 October 199617 years
Registered office: 6th Floor 2 Wellington Place, Leeds, LS1 4AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
6th Floor 2 Wellington Place, Leeds, LS1 4AP
Nature of business
Activities of venture and development capital companies
Previous company names
ALBION PROTECTED VCT PLC
CLOSE BROTHERS PROTECTED VCT PLC
CLOSE BROTHERS VCT PROTECTOR PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 September 2012
Dissolved on
8 April 2014
Practitioners
- Sarah Louise Burge
  Insolvency practitioner
  Appointed
  25 September 2012
  Ceased to act
  6 December 2013
- William Duncan
  Insolvency practitioner
  Appointed
  25 September 2012
- Keith Allan Marshall
  Insolvency practitioner
  Appointed
  6 December 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBION VENTURES LLP ACTIVE	Secretary	23 Jan 2009				1, King's Arms Yard, London
BRALSFORD, David Martin ACTIVE	Director	04 Feb 1997		Jersey	January 1948	Roche Bois, Mont Es Tours St Brelade, Jersey, JE3 8LP
REEVE, Patrick Harold ACTIVE	Director	07 Oct 2003		England	April 1960	17 Albion Street, London, W2 2AS
DAVIS, William Edward RESIGNED	Secretary	23 Jan 1997	19 Jun 2000			Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
GAIN, Jonathan Mark RESIGNED	Secretary	29 Nov 1999	08 Mar 2004			9 Nash Place, Penn, Buckinghamshire, HP10 8ES
KINNEAR, Catherine RESIGNED	Secretary	08 Mar 2004	31 Jul 2005			Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN
CLOSE VENTURES LIMITED RESIGNED	Secretary	31 Jul 2005	23 Jan 2009			10 Crown Place, London, EC2A 4FT
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Oct 1996	23 Jan 1997			41 Park Square, Leeds, LS1 2NS
DINESEN, Ebbe RESIGNED	Director	31 Dec 2008	26 Feb 2014	England	April 1947	Victoria House, Hardwick, Northamptonshire, NN9 5AL
HOLDSWORTH HUNT, Christopher RESIGNED	Director	31 Mar 1999	31 Dec 2008	United Kingdom	August 1942	Flat 3, 55 Melbury Road, London, W14 8AD
LENOX CONYNGHAM, Charles Denis RESIGNED	Director	04 Feb 1997	31 Mar 1999	England	January 1935	Yew Tree House, Walkhurst Road, Benenden, Kent, TN17 4DR
PITMAN, Giles William RESIGNED	Director	04 Feb 1997	31 Dec 2008		September 1938	Penny Cottage, Albury, Ware, Hertfordshire, SG11 2LX
REES MOGG, Modwenna Vivien Hornby RESIGNED	Director	31 Dec 2008	26 Feb 2014	England	July 1968	Home Farm, House, Main Road, Temple Cloud, Bristol, BS39 5DH
SNOOK, John Thomas RESIGNED	Director	04 Feb 1997	07 Oct 2003		March 1954	6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	14 Oct 1996	04 Feb 1997			41 Park Square, Leeds, LS1 2NS
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	14 Oct 1996	04 Feb 1997			1 Park Row, Leeds, West Yorkshire, LS1 5AB

ALBION VENTURES LLP ACTIVE
Role: Secretary
Appointed on: 23 Jan 2009
Address: 1, King's Arms Yard, London

BRALSFORD, David Martin ACTIVE
Role: Director
Appointed on: 04 Feb 1997
Country of Residence: Jersey
Date of birth: January 1948
Address: Roche Bois, Mont Es Tours St Brelade, Jersey, JE3 8LP

REEVE, Patrick Harold ACTIVE
Role: Director
Appointed on: 07 Oct 2003
Country of Residence: England
Date of birth: April 1960
Address: 17 Albion Street, London, W2 2AS

DAVIS, William Edward RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 19 Jun 2000
Address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH

GAIN, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 08 Mar 2004
Address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES

KINNEAR, Catherine RESIGNED
Role: Secretary
Appointed on: 08 Mar 2004
Resigned on: 31 Jul 2005
Address: Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN

CLOSE VENTURES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 23 Jan 2009
Address: 10 Crown Place, London, EC2A 4FT

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1996
Resigned on: 23 Jan 1997
Address: 41 Park Square, Leeds, LS1 2NS

DINESEN, Ebbe RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: April 1947
Address: Victoria House, Hardwick, Northamptonshire, NN9 5AL

HOLDSWORTH HUNT, Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat 3, 55 Melbury Road, London, W14 8AD

LENOX CONYNGHAM, Charles Denis RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1935
Address: Yew Tree House, Walkhurst Road, Benenden, Kent, TN17 4DR

PITMAN, Giles William RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 31 Dec 2008
Date of birth: September 1938
Address: Penny Cottage, Albury, Ware, Hertfordshire, SG11 2LX

REES MOGG, Modwenna Vivien Hornby RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: July 1968
Address: Home Farm, House, Main Road, Temple Cloud, Bristol, BS39 5DH

SNOOK, John Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 07 Oct 2003
Date of birth: March 1954
Address: 6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1996
Resigned on: 04 Feb 1997
Address: 41 Park Square, Leeds, LS1 2NS

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 04 Feb 1997
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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