ALCUIN GENERAL PARTNER LIMITED

ALCUIN GENERAL PARTNER LIMITED

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

    Company NameALCUIN GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334702
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALCUIN GENERAL PARTNER LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ALCUIN GENERAL PARTNER LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCUIN GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for ALCUIN GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    69 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    69 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024

    1 pagesAD01

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

    2 pagesPSC05

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    69 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    45 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Mar 31, 2021

    34 pagesAAMD

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    26 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Grace Ianna Henderson-Londono on Dec 31, 2017

    1 pagesCH03

    Director's details changed for Ms Grace Ianna Henderson-Londono on Dec 31, 2017

    2 pagesCH01

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    29 pagesAA

    Secretary's details changed for Mr Ian Henderson-Londono on May 13, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2018

    22 pagesAA

    Director's details changed for Mr Grace Ianna Henderson-Londono on May 13, 2016

    2 pagesCH01

    Director's details changed for Mr Ian Henderson-Londono on May 13, 2016

    2 pagesCH01

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of ALCUIN GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON-LONDONO, Grace Ianna
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    British116254520005
    HENDERSON-LONDONO, Grace Ianna
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    EnglandBritish116254520006
    STOREY, Mark Henry
    10e Eaton Square
    SW1W 9DB London
    Director
    10e Eaton Square
    SW1W 9DB London
    EnglandBritish81616740001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    95512800001
    MORTON FRASER DIRECTORS LIMITED
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Director
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    79149490001

    Who are the persons with significant control of ALCUIN GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alcuin Capital Partners Llp
    Knightsbridge
    SW1X 7BF London
    75
    England
    Nov 30, 2016
    Knightsbridge
    SW1X 7BF London
    75
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Laibility Partnerships
    Place RegisteredEngland & Wales
    Registration NumberOc331090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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