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ALBACORE CAPITAL LLP

ALBACORE CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBACORE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC412196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ALBACORE CAPITAL LLP located?

    Registered Office Address
    55 St. James's Street
    SW1A 1LA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBACORE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALBACORE CAPITAL LLP?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for ALBACORE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    		3 pagesLLCS01

    Termination of appointment of Zeynep Tumer Bayazid as a member on Nov 11, 2025

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Appointment of Davide Chiesa as a member on Jul 01, 2025

    		2 pagesLLAP01

    Appointment of Luke Gillam as a member on Jul 01, 2025

    		2 pagesLLAP01

    Termination of appointment of Micaela Anne Kelley as a member on Jun 30, 2025

    		1 pagesLLTM01

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Matthew Courey on Jun 01, 2024

    		2 pagesLLCH01

    Notification of Albacore Capital (Uk) Limited as a person with significant control on Nov 14, 2023

    		2 pagesLLPSC02

    Change of details for Mr David Hollis Allen as a person with significant control on Nov 14, 2023

    		2 pagesLLPSC04

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Mr David Hollis Allen as a person with significant control on Sep 01, 2022

    		2 pagesLLPSC04

    Member's details changed for Mr David Hollis Allen on Sep 01, 2022

    		2 pagesLLCH01

    Appointment of Zeynep Tumer Bayazid as a member on Mar 01, 2023

    		2 pagesLLAP01

    Appointment of Deborah Cohen Malka as a member on Mar 01, 2023

    		2 pagesLLAP01

    Appointment of Ms Micaela Anne Kelley as a member on Mar 01, 2023

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr David Hollis Allen on Jun 01, 2018

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA
    View All Filings

    Who are the officers of ALBACORE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, David Hollis
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		England208946330004
    AMMONS, William
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		England215160170001
    CHIESA, Davide
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		United Kingdom339702950001
    COHEN MALKA, Deborah
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		United Kingdom308065220001
    COUREY, Matthew
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		United Kingdom215028340003
    GILLAM, Luke
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		United Kingdom339702940001
    ALBACORE CAPITAL (UK) LIMITED
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    Identification TypeUK Limited Company
    Registration Number10220978
    		208946340001
    KELLEY, Micaela Anne
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		United Kingdom99130670002
    TUMER BAYAZID, Zeynep
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		United Kingdom308065230001
    WARD, Amy
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		England207467230001
    ZAVAHIR, Mohammed Safraz
    St. James's Street
    SW1A 1LA London
    55
    		LLP Designated Member
    St. James's Street
    SW1A 1LA London
    55
    		United Kingdom226482370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBACORE CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Street
    SW1A 1LA London
    55
    United Kingdom
    		Nov 14, 2023
    St. James's Street
    SW1A 1LA London
    55
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10220978
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr David Hollis Allen
    St. James's Street
    SW1A 1LA London
    55
    United Kingdom
    		Oct 31, 2016
    St. James's Street
    SW1A 1LA London
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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.
    • license: CC0