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ALBIONVC LLP
Company number OC341254 · Limited Liability Partnership · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ALBIONVC LLP's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ALBIONVC LLP's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- OC341254
- Status
- Active
- Company type
- Limited Liability Partnership
- Incorporated
- 6 November 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ALBIONVC LLP's ownership
- ALBIONVC LLP holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls ALBIONVC LLP
Companies House listed no people with significant control for ALBIONVC LLP on 12 November 2026.
Holdings · 1 layer
What ALBIONVC LLP holds
UK companies whose latest confirmation statement lists ALBIONVC LLP as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ALBIONVC LLP
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AVL GROUP LIMITED Company 09619908 | Active | — | 867,363 | ORDINARY | 2 June 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 19 current
Who runs ALBIONVC LLP
ALBIONVC LLP's directors and secretaries as registered at Companies House on 12 November 2026: 19 current and 9 former.
Current officers (19)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRASER ALLEN, William Thomas | LLP designated member | 23 January 2009 | — | England |
| HANSRANI, Vikash | LLP designated member | 1 April 2017 | — | England |
| WHITBY-SMITH, Robert James | LLP designated member | 23 January 2009 | — | United Kingdom |
| CHIRKOWSKI, Adam Edward | LLP member | 1 April 2024 | — | United Kingdom |
| ELDER, Andrew Murdoch | LLP member | 23 January 2009 | — | United Kingdom |
| GIGOV, Emil Slavchev | LLP member | 23 January 2009 | — | England |
| GOLDMAN, Simon Aron, Dr | LLP member | 1 April 2023 | — | United Kingdom |
| GRIMM, David Anthony | LLP member | 1 April 2023 | — | United Kingdom |
| GUDGIN, David | LLP member | 23 January 2009 | — | England |
| LASCELLES, Edward William Anthony | LLP member | 23 January 2009 | — | United Kingdom |
| LEHAIR, Paul Claude Gilbert | LLP member | 1 April 2024 | — | United Kingdom |
| MCDONALD, Catriona Ellen Grace | LLP member | 1 April 2024 | — | United Kingdom |
| REDDIN, Jane Elizabeth | LLP member | 1 April 2022 | — | England |
| REEVE, Patrick Harold | LLP member | 23 January 2009 | — | England |
| RUEDIG, Christoph Oliver | LLP member | 1 April 2014 | — | England |
| STANFORD, Henry Julian Aglionby | LLP member | 23 January 2009 | — | England |
| TORBEY, Nadine | LLP member | 1 April 2024 | — | England |
| WILSON, Jay | LLP member | 1 April 2023 | — | England |
| YU, Ka Wai | LLP member | 1 April 2023 | — | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLAN, Osabel Ann | LLP designated member | 6 November 2008 | 9 December 2008 |
| REEVE, Patrick Harold | LLP designated member | 6 November 2008 | 9 December 2008 |
| CLOSE VENTURES LIMITED | Corporate LLP designated member | 9 December 2008 | 23 January 2009 |
| DOLAN, Isabel Ann | LLP member | 23 January 2009 | 20 December 2013 |
| HARRINGTON, Patrick Allan | LLP member | 1 July 2019 | 1 February 2021 |
| IMPEY, Andrew Michael | LLP member | 5 June 2018 | 1 April 2020 |
| JAFFE, Simon | LLP member | 8 November 2016 | 5 June 2018 |
| KAPLAN, Michael Joshua | LLP member | 1 April 2010 | 24 January 2013 |
| CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684) | Corporate LLP member | 9 December 2008 | 31 July 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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