ALCUIN GP V LLP
Overview
| Company Name | ALCUIN GP V LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC428481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALCUIN GP V LLP located?
| Registered Office Address | 75 Knightsbridge SW1X 7BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCUIN GP V LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 V LLP?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for ALCUIN GP V LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Mark Henry Storey on Jun 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Neil Richard Wilson on Jun 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Richard Motum Seaman on Jun 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Adrian Paul Lurie on Jun 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Ms Grace Ianna Henderson-Londono on Jun 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Alcuin Gp Limited on Jun 24, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Alcuin Capital Partners Llp on Jun 24, 2024 | 2 pages | LLCH02 | ||
Change of details for Mr Mark Henry Storey as a person with significant control on Jun 24, 2024 | 2 pages | LLPSC04 | ||
Change of details for Ms Grace Ianna Henderson-Londono as a person with significant control on Jun 24, 2024 | 2 pages | LLPSC04 | ||
Change of details for Alcuin Capital Partners Llp as a person with significant control on Jun 24, 2024 | 2 pages | LLPSC05 | ||
Registered office address changed from 65 Sloane Street London SW1X 9SH England to 75 Knightsbridge London SW1X 7BF on Jun 25, 2024 | 1 pages | LLAD01 | ||
Member's details changed for Alcuin Gp Limited on Feb 21, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Alcuin Capital Partners Llp on Feb 21, 2024 | 2 pages | LLCH02 | ||
Full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | LLCS01 | ||
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 | LLAD01 | ||
Appointment of Ms Grace Ianna Henderson-Londono as a member on Jul 26, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Mark Henry Storey as a member on Jul 26, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Adrian Paul Lurie as a member on Jul 26, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Nicholas Richard Motum Seaman as a member on Jul 26, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Neil Richard Wilson as a member on Jul 26, 2022 | 2 pages | LLAP01 | ||
Who are the officers of ALCUIN GP V LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALCUIN CAPITAL PARTNERS LLP | LLP Designated Member | Knightsbridge SW1X 7BF London 75 England |
| 261474780001 | ||||||||||||||
| ALCUIN GP LIMITED | LLP Designated Member | Knightsbridge SW1X 7BF London 75 England |
| 142694030001 | ||||||||||||||
| HENDERSON-LONDONO, Grace Ianna | LLP Member | Knightsbridge SW1X 7BF London 75 England | England | 116254520006 | ||||||||||||||
| LURIE, Adrian Paul | LLP Member | Knightsbridge SW1X 7BF London 75 England | England | 96936340002 | ||||||||||||||
| SEAMAN, Nicholas Richard Motum | LLP Member | Knightsbridge SW1X 7BF London 75 England | United Kingdom | 251091560001 | ||||||||||||||
| STOREY, Mark Henry | LLP Member | Knightsbridge SW1X 7BF London 75 England | England | 81616740001 | ||||||||||||||
| WILSON, Neil Richard | LLP Member | Knightsbridge SW1X 7BF London 75 England | England | 297770650001 |
Who are the persons with significant control of ALCUIN GP V LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Henry Storey | Aug 14, 2019 | Knightsbridge SW1X 7BF London 75 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Grace Ianna Henderson-Londono | Aug 14, 2019 | Knightsbridge SW1X 7BF London 75 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Alcuin Capital Partners Llp | Aug 14, 2019 | Knightsbridge SW1X 7BF London 75 England | No | ||||||||||
| |||||||||||||
Natures of 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