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Albacore Capital LLP

Albacore Capital LLP is an active company incorporated on 9 June 2016 with the registered office located in London, Greater London. Albacore Capital LLP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
OC412196
Limited liability partnership
Age
9 years
Incorporated 9 June 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
55 St. James's Street
London
SW1A 1LA
Same address for the past 7 years
Telephone
02078816000
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
2
Lives in UK • Born in Dec 1971
Lives in UK • Born in Mar 1973
Lives in England • Born in Oct 1980
Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Royal Crescent Management Company Limited
Micaela Anne Kelley is a mutual person.
Active
Chelsea Galleries Management Limited
David Hollis Allen is a mutual person.
Active
Constellation Automotive Holdings Limited
Deborah Cohen Malka is a mutual person.
Active
Monserrate Ltd
David Hollis Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.43M
Increased by £5.57M (+37%)
Turnover
£44.77M
Decreased by £3.36M (-7%)
Employees
62
Increased by 7 (+13%)
Total Assets
£49.58M
Increased by £10.46M (+27%)
Total Liabilities
-£25.57M
Increased by £167K (+1%)
Net Assets
£24.01M
Increased by £10.29M (+75%)
Debt Ratio (%)
52%
Decreased by 13.36% (-21%)
Latest Activity
Luke Gillam Appointed
2 Months Ago on 1 Jul 2025
Davide Chiesa Appointed
2 Months Ago on 1 Jul 2025
Micaela Anne Kelley Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Matthew Courey Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Albacore Capital (Uk) Limited (PSC) Appointed
1 Year 10 Months Ago on 14 Nov 2023
Mr David Hollis Allen (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Appointment of Davide Chiesa as a member on 1 July 2025
Submitted on 1 Sep 2025
Appointment of Luke Gillam as a member on 1 July 2025
Submitted on 1 Sep 2025
Termination of appointment of Micaela Anne Kelley as a member on 30 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 20 Jun 2024
Member's details changed for Matthew Courey on 1 June 2024
Submitted on 20 Jun 2024
Change of details for Mr David Hollis Allen as a person with significant control on 14 November 2023
Submitted on 12 Feb 2024
Notification of Albacore Capital (Uk) Limited as a person with significant control on 14 November 2023
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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