ALCUIN GP LIMITED

Overview

Company Name	ALCUIN GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06442276
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCUIN GP LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is ALCUIN GP LIMITED located?

Registered Office Address	75 Knightsbridge SW1X 7BF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALCUIN GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALCUIN GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for ALCUIN GP LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Total exemption full accounts made up to Mar 31, 2025	32 pages	AA

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	51 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Director's details changed for Mr Adrian Paul Lurie on Jun 24, 2024	2 pages	CH01

Jun 25, 2024	Director's details changed for Mr Mark Henry Storey on Jun 24, 2024	2 pages	CH01

Jun 25, 2024	Change of details for Alcuin Capital Partners Llp as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 25, 2024	Registered office address changed from 65 Sloane Street London SW1X 9SH England to 75 Knightsbridge London SW1X 7BF on Jun 25, 2024	1 pages	AD01

Feb 21, 2024	Director's details changed for Ms Grace Ianna Henderson-Londono on Feb 21, 2024	2 pages	CH01

Feb 21, 2024	Secretary's details changed for Mr Grace Ianna Henderson-Londono on Feb 21, 2024	1 pages	CH03

Feb 07, 2024	Appointment of Mr Neil Richard Wilson as a director on Feb 07, 2024	2 pages	AP01

Feb 06, 2024	Appointment of Mr Nicholas Richard Motum Seaman as a director on Feb 06, 2024	2 pages	AP01

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	56 pages	AA

Jun 06, 2023	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 65 Sloane Street London SW1X 9SH on Jun 06, 2023	1 pages	AD01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	20 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Registration of charge 064422760001, created on Apr 27, 2022	17 pages	MR01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	22 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on Mar 22, 2021	1 pages	AD01

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	24 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	22 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALCUIN GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON-LONDONO, Grace Ianna Knightsbridge SW1X 7BF London 75 England	Nov 30, 2007		Secretary	Knightsbridge SW1X 7BF London 75 England		British		116254520005
HENDERSON-LONDONO, Grace Ianna Knightsbridge SW1X 7BF London 75 England	Nov 30, 2007		Director	Knightsbridge SW1X 7BF London 75 England	England	British	1974-3	116254520008
LURIE, Adrian Paul Knightsbridge SW1X 7BF London 75 England	Oct 13, 2015		Director	Knightsbridge SW1X 7BF London 75 England	England	British	1973-2	96936340002
SEAMAN, Nicholas Richard Motum Knightsbridge SW1X 7BF London 75 England	Feb 06, 2024		Director	Knightsbridge SW1X 7BF London 75 England	United Kingdom	British	1981-7	251091560001
STOREY, Mark Henry Knightsbridge SW1X 7BF London 75 England	Nov 30, 2007		Director	Knightsbridge SW1X 7BF London 75 England	England	British	1961-10	81616740001
WILSON, Neil Richard Knightsbridge SW1X 7BF London 75 England	Feb 07, 2024		Director	Knightsbridge SW1X 7BF London 75 England	United Kingdom	British	1982-5	297770650001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 30, 2007	Nov 30, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Nov 30, 2007	Nov 30, 2007	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCUIN GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alcuin Capital Partners Llp

Apr 06, 2016

Knightsbridge

SW1X 7BF London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc331090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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