Alcuin GP Limited

Company Registration Number: 06442276

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcuin GP Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in London.

Registered Address

35 NEW BRIDGE STREET
LONDON
EC4V 6BW

There are 166 companies currently registered at this postcode, including this one.

All companies at EC4V 6BW

Registration Data

Company Number

06442276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £278,327£65,989£502,303£460,837£70,203£59,164£2
of which Cash £788£770£24£87,594£0£0£0
Total Assets £278,327£65,989£502,303£460,837£70,203£59,164£2
Current Liabilities £278,325£65,987£502,301£460,835£70,201£59,162£0
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • HENDERSON-LONDONO, Grace Ianna

    Secretary

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Venture Capitalist

    Flat 4
    39 Onslow Gardens
    London
    SW7 3PY
    Great Britain

  • HENDERSON-LONDONO, Grace Ianna

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1974

    Flat 4
    39 Onslow Gardens
    London
    SW7 3PY
    Great Britain

  • LURIE, Adrian Paul

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: February 1973

    65
    Sloane Street
    London
    SW1X 9SH
    England

  • STOREY, Mark Henry

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1961

    10e Eaton Square
    London
    SW1W 9DB

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2007

    Resigned on 30 November 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2007

    Resigned on 30 November 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LSE5PF. Transaction: MzE2NTQ3NDY0OGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJXJD. Transaction: MzE2NDAyMzA5OGFkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Mr Ian Henderson-Londono on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5KXUG. Transaction: MzE1Mjg2OTUzOWFkaXF6a2N4.

  4. 14 July 2016 Secretary's details changed for Mr Ian Henderson-Londono on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH03. Barcode: X5B5KXFM. Transaction: MzE1Mjg2OTMxM2FkaXF6a2N4.

  5. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RF3S. Transaction: MzEzNzU3MDAwOGFkaXF6a2N4.

  6. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWAN1F. Transaction: MzEzNzEyMjg1MWFkaXF6a2N4.

  7. 13 October 2015 Appointment of Mr Adrian Paul Lurie as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4HWLMQZ. Transaction: MzEzMjk2NTc4MmFkaXF6a2N4.

  8. 23 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3S2A. Transaction: MzExMzk1OTA3MmFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCV8N4. Transaction: MzExMzExNjQwN2FkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOX5CI. Transaction: MzA5MTgwMDM5OGFkaXF6a2N4.

  11. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZYEWX. Transaction: MzA5MDU4ODg3OGFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X20P572P. Transaction: MzA3MTcwMjExOGFkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X1O27OBF. Transaction: MzA2OTU5MDk0NGFkaXF6a2N4.

  14. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N9ZNV6. Transaction: MzA2OTI5MTIzNmFkaXF6a2N4.

  15. 9 November 2012 Director's details changed for Mr Ian Henderson-Londono on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1LC51TN. Transaction: MzA2NzI2OTIxNWFkaXF6a2N4.

  16. 9 November 2012 Secretary's details changed for Mr Ian Henderson-Londono on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH03. Barcode: X1LC51GL. Transaction: MzA2NzI2OTExNGFkaXF6a2N4.

  17. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2DT5. Transaction: MzA0OTk1MzQwNmFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X7HKZPWP. Transaction: MzAyODcxNDg0NmFkaXF6a2N4.

  19. 6 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5XV8PNR. Transaction: MzAyODI5Mzk3NmFkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: AMPH7GH6. Transaction: MzAwNzA1NTE4M2FkaXF6a2N4.

  21. 11 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4M9VD62. Transaction: MjA0MTE1OTg4M2FkaXF6a2N4.

  22. 11 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3FGO5JK. Transaction: MjAxOTkwNTg5MGFkaXF6a2N4.

  23. 21 July 2008 Registered office changed on 21/07/2008 from 2 eaton gate london SW1W 9BJ [View PDF]

    Category: Address. Type: 287. Barcode: A8GNM1IQ. Transaction: MjAwOTM2OTQzN2FkaXF6a2N4.

  24. 18 January 2008 Accounting reference date extended from 30/11/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDkxODQ5MmFkaXF6a2N4.

  25. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3MzQ3MmFkaXF6a2N4.

  26. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3Mzk5N2FkaXF6a2N4.

  27. 10 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3MTU1OWFkaXF6a2N4.

  28. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3Mzk5NmFkaXF6a2N4.

  29. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTQxMzAyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.