ALCUIN GENERAL PARTNER LIMITED

Overview

Company Name	ALCUIN GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC334702
Jurisdiction	Scotland
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 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 Address	No

What are the latest accounts for ALCUIN GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for ALCUIN GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	69 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Oct 15, 2024	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 pages	AD01

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

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	69 pages	AA

Dec 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	45 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Amended accounts for a dormant company made up to Mar 31, 2021	34 pages	AAMD

Dec 09, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Mar 17, 2021	Accounts for a dormant company made up to Mar 31, 2020	26 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Secretary's details changed for Mr Grace Ianna Henderson-Londono on Dec 31, 2017	1 pages	CH03

Feb 25, 2020	Director's details changed for Ms Grace Ianna Henderson-Londono on Dec 31, 2017	2 pages	CH01

Dec 20, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	29 pages	AA

Feb 05, 2019	Secretary's details changed for Mr Ian Henderson-Londono on May 13, 2016	1 pages	CH03

Dec 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	22 pages	AA

Dec 17, 2018	Director's details changed for Mr Grace Ianna Henderson-Londono on May 13, 2016	2 pages	CH01

Dec 17, 2018	Director's details changed for Mr Ian Henderson-Londono on May 13, 2016	2 pages	CH01

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Dec 10, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Accounts for a dormant company made up to Mar 31, 2017	17 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALCUIN GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON-LONDONO, Grace Ianna 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Nov 30, 2007		Secretary	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland		British		Venture Capitalist	116254520005
HENDERSON-LONDONO, Grace Ianna 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Nov 30, 2007		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	England	British	1974-3	Venture Capitalist	116254520006
STOREY, Mark Henry 10e Eaton Square SW1W 9DB London	Nov 30, 2007		Director	10e Eaton Square SW1W 9DB London	England	British	1961-10	Venture Capitalist	81616740001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 30, 2007	Nov 30, 2007	Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					95512800001
MORTON FRASER DIRECTORS LIMITED 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 30, 2007	Nov 30, 2007	Director	30/31 Queen Street EH2 1JX Edinburgh Midlothian					79149490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Alcuin Capital Partners Llp

Nov 30, 2016

Knightsbridge

SW1X 7BF London

England

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Laibility Partnerships
Place Registered	England & Wales
Registration Number	Oc331090

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.

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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