Alcuin Gp Limited

Company Name	Alcuin Gp Limited
Company Status	Active
Company Number	06442276
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	10e Eaton Square London SW1W 9DB

Director Name	Ms Grace Ianna Henderson-Londono
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	65 Sloane Street London SW1X 9SH

Secretary Name	Mr Grace Ianna Henderson-Londono
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	65 Sloane Street London SW1X 9SH

Director Name	Mr Adrian Paul Lurie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	65 Sloane Street London SW1X 9SH

Director Name	Mr Nicholas Richard Motum Seaman
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(16 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	65 Sloane Street London SW1X 9SH

Director Name	Mr Neil Richard Wilson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(16 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Partner
Country of Residence	England
Correspondence Address	65 Sloane Street London SW1X 9SH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	shortpartners.com

Location

Registered Address	65 Sloane Street London SW1X 9SH
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Alcuin Capital Partners LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£1,778,418
Net Worth	£2
Cash	£770
Current Liabilities	£65,987

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

27 April 2022	Delivered on: 29 April 2022 Persons entitled: Syon Art Limited Classification: A registered charge Outstanding

Filing History

10 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (22 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (22 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 July 2016	Secretary's details changed for Mr Ian Henderson-Londono on 13 July 2016 (1 page)
14 July 2016	Director's details changed for Mr Ian Henderson-Londono on 13 July 2016 (3 pages)
14 July 2016	Director's details changed for Mr Ian Henderson-Londono on 13 July 2016 (3 pages)
14 July 2016	Secretary's details changed for Mr Ian Henderson-Londono on 13 July 2016 (1 page)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
13 October 2015	Appointment of Mr Adrian Paul Lurie as a director on 13 October 2015 (2 pages)
13 October 2015	Appointment of Mr Adrian Paul Lurie as a director on 13 October 2015 (2 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 November 2012	Secretary's details changed for Mr Ian Henderson-Londono on 11 October 2012 (2 pages)
9 November 2012	Secretary's details changed for Mr Ian Henderson-Londono on 11 October 2012 (2 pages)
9 November 2012	Director's details changed for Mr Ian Henderson-Londono on 11 October 2012 (2 pages)
9 November 2012	Director's details changed for Mr Ian Henderson-Londono on 11 October 2012 (2 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (13 pages)
14 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (13 pages)
14 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (13 pages)
11 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 December 2008	Return made up to 08/12/08; full list of members (5 pages)
11 December 2008	Return made up to 08/12/08; full list of members (5 pages)
21 July 2008	Registered office changed on 21/07/2008 from 2 eaton gate london SW1W 9BJ (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 2 eaton gate london SW1W 9BJ (1 page)
18 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
18 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed;new director appointed (3 pages)
10 December 2007	New secretary appointed;new director appointed (3 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New director appointed (4 pages)
10 December 2007	New director appointed (4 pages)
10 December 2007	Director resigned (1 page)
30 November 2007	Incorporation (16 pages)
30 November 2007	Incorporation (16 pages)

Alcuin Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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