ALCUIN GP LIMITED - LONDON


Company Profile Company Filings

Overview

ALCUIN GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALCUIN GP LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALCUIN GP LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

65 SLOANE STREET
LONDON
SW1X 9SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HENRY STOREY Oct 1961 Director 2007-11-30 CURRENT
MR NEIL RICHARD WILSON May 1982 British Director 2024-02-07 CURRENT
MR NICHOLAS RICHARD MOTUM SEAMAN Jul 1981 British Director 2024-02-06 CURRENT
MR ADRIAN PAUL LURIE Feb 1973 British Director 2015-10-13 CURRENT
MR IAN HENDERSON-LONDONO Mar 1974 British Director 2007-11-30 CURRENT
MR IAN HENDERSON-LONDONO Mar 1974 British Secretary 2007-11-30 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-30 UNTIL 2007-11-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-11-30 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcuin Capital Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

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ALCUIN CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ALCUIN GP III LLP LONDON ENGLAND Active SMALL None Supplied
ALCUIN GP IV LLP LONDON ENGLAND Active SMALL None Supplied