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Alcuin GP Limited

Alcuin GP Limited is an active company incorporated on 30 November 2007 with the registered office located in . Alcuin GP Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442276
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
75 Knightsbridge
London
SW1X 7BF
England
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was 65 Sloane Street London SW1X 9SH England
Telephone
020 31784089
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Venture Capitalist • British
Director • Partner • Lives in UK • Born in Jul 1981
Director • Venture Capitalist • British • Lives in England • Born in Oct 1961
Director • Venture Capitalist • Lives in England • Born in Feb 1973
Director • Partner • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcuin GP Iii LLP
Grace Ianna Henderson-Londono, Adrian Paul Lurie, and 3 more are mutual people.
Active
Alcuin GP Iv LLP
Grace Ianna Henderson-Londono, Adrian Paul Lurie, and 3 more are mutual people.
Active
Alcuin GP V LLP
Grace Ianna Henderson-Londono, Adrian Paul Lurie, and 3 more are mutual people.
Active
Alcuin GP Iii CV LLP
Adrian Paul Lurie, Mark Henry Storey, and 2 more are mutual people.
Active
Alcuin Capital Partners LLP
Grace Ianna Henderson-Londono, Adrian Paul Lurie, and 1 more are mutual people.
Active
Alcuin General Partner Limited
Grace Ianna Henderson-Londono and are mutual people.
Active
Jenny Topco Limited
Mark Henry Storey and Nicholas Richard Motum Seaman are mutual people.
Active
Jenny Bidco Limited
Mark Henry Storey and Nicholas Richard Motum Seaman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.3K
Decreased by £130 (-1%)
Turnover
£2.49M
Decreased by £357.97K (-13%)
Employees
3
Same as previous period
Total Assets
£4.46M
Increased by £1.01M (+29%)
Total Liabilities
-£4.46M
Increased by £1.01M (+29%)
Net Assets
£1.37K
Increased by £1.37K (+68600%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Adrian Paul Lurie Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Mark Henry Storey Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Alcuin Capital Partners Llp (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Grace Ianna Henderson-Londono Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Ms Grace Ianna Henderson-Londono Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Mr Neil Richard Wilson Appointed
1 Year 7 Months Ago on 7 Feb 2024
Mr Nicholas Richard Motum Seaman Appointed
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Change of details for Alcuin Capital Partners Llp as a person with significant control on 24 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 65 Sloane Street London SW1X 9SH England to 75 Knightsbridge London SW1X 7BF on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Adrian Paul Lurie on 24 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Mark Henry Storey on 24 June 2024
Submitted on 25 Jun 2024
Director's details changed for Ms Grace Ianna Henderson-Londono on 21 February 2024
Submitted on 21 Feb 2024
Secretary's details changed for Mr Grace Ianna Henderson-Londono on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Neil Richard Wilson as a director on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Nicholas Richard Motum Seaman as a director on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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