UTF Albion Member 2 Limited
- Company number
- 09894949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUEDIG, Christoph Oliver | Director | 1 Oct 2023 | |
| HANSRANI, Vikash | Director | 29 Aug 2023 | |
| FRASER-ALLEN, William Thomas | Director | 18 Jul 2019 | |
| ELDER, Andrew Murdoch | Director | 30 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Capital Group Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2023 | |
| Mr Andrew Murdoch Elder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2023 |
| Mr Patrick Harold Reeve | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2 | 0 |
| 31 Dec 2024 | £2 | 0 |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | £2 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £2 | - |
Connections
Owned by
UTF Albion Member 2 Limited → Albionvc LLP
Controls
- Albion Early-Stage Ventures Gp (Scots) LLP (SO308373)
- Albion Growth Opportunities Fp Gp LLP (SO307318)
- Albion Growth Opportunities Gp LLP (OC438129)
- Albion Growth Opportunities Ii Gp LLP (OC448969)
- UTF Carry Partner Gp LLP (SO305556)
- UTF General Partner 2 LLP (OC425247)
Directors’ other companies
- ELDER, Andrew Murdoch - Director at ACC West Management Services Limited
- ELDER, Andrew Murdoch - Director at Health Data Research UK
- ELDER, Andrew Murdoch - Director at ACC Management Services Limited
- FRASER-ALLEN, William Thomas - Director at ACC West Management Services Limited
- FRASER-ALLEN, William Thomas - Director at Albion Investment Management Ltd
- FRASER-ALLEN, William Thomas - Director at Albion Small Company Growth 2 Ltd
- FRASER-ALLEN, William Thomas - Director at ACC Management Services Limited
- HANSRANI, Vikash - Director at UTF Albion Member Limited
- HANSRANI, Vikash - Director at AVL Group Limited
- HANSRANI, Vikash - Director at Albion Development Vct PLC
Companies at the same address
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- ACC Management Services Limited (10007813)
- ACC West Management Services Limited (10874540)
- ACP (Scot Wind) Ltd (11224109)
- ACP (Wind Farm) Ltd (11577140)
- ACP Bg Ltd (12338302)
- ACP I Shareco Limited (09330788)
- ACP Infinite Limited (08792805)