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Company Information for

ALCUIN GP LIMITED

65 SLOANE STREET, LONDON, SW1X 9SH,
Company Registration Number
06442276
Private Limited Company
Active

Company Overview

About Alcuin Gp Ltd
ALCUIN GP LIMITED was founded on 2007-11-30 and has its registered office in London. The organisation's status is listed as "Active". Alcuin Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALCUIN GP LIMITED
 
Legal Registered Office
65 SLOANE STREET
LONDON
SW1X 9SH
Other companies in EC4V
 
Filing Information
Company Number 06442276
Company ID Number 06442276
Date formed 2007-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCUIN GP LIMITED
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Companies with same name ALCUIN GP LIMITED
The following companies were found which have the same name as ALCUIN GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCUIN GP III LLP 65 SLOANE STREET LONDON SW1X 9SH Active Company formed on the 2011-01-26
ALCUIN GP IV LLP 65 SLOANE STREET LONDON SW1X 9SH Active Company formed on the 2015-01-22
ALCUIN GP V LLP 65 SLOANE STREET LONDON SW1X 9SH Active Company formed on the 2019-08-14
ALCUIN GP III CV LLP 65 SLOANE STREET LONDON SW1X 9SH Active Company formed on the 2023-11-09

Company Officers of ALCUIN GP LIMITED

Current Directors
Officer Role Date Appointed
GRACE IANNA HENDERSON-LONDONO
 Company Secretary 2007-11-30
GRACE IANNA HENDERSON-LONDONO
 Director 2007-11-30
ADRIAN PAUL LURIE
 Director 2015-10-13
MARK HENRY STOREY
 Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-11-30 2007-11-30
SDG REGISTRARS LIMITED
 Nominated Director 2007-11-30 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE IANNA HENDERSON-LONDONO SPECTIS ENVIRONMENTAL LIMITED Director 2017-02-08 CURRENT 2013-02-11 Liquidation
GRACE IANNA HENDERSON-LONDONO ALCUIN CAPITAL LIMITED Director 2006-05-08 CURRENT 2002-04-29 Active - Proposal to Strike off
GRACE IANNA HENDERSON-LONDONO ALCUIN LIMITED Director 2006-05-08 CURRENT 2002-04-26 Active - Proposal to Strike off
ADRIAN PAUL LURIE OTG BIDCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ADRIAN PAUL LURIE INSANELY GREAT COMPANY LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
ADRIAN PAUL LURIE THE THAI TAPAS GROUP LTD Director 2016-11-29 CURRENT 2012-11-07 Liquidation
ADRIAN PAUL LURIE MFG PARENTCO LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ADRIAN PAUL LURIE MFG BIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE MFG MIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE MFG TOPCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE OVAL (2287) LIMITED Director 2015-05-26 CURRENT 2015-02-18 Active
ADRIAN PAUL LURIE GWS TOPCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
ADRIAN PAUL LURIE GWS BIDCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
ADRIAN PAUL LURIE AVMI GROUP LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
ADRIAN PAUL LURIE AVM VISION INVESTMENTS LTD Director 2012-03-20 CURRENT 2012-03-20 Active
MARK HENRY STOREY MFG BIDCO LIMITED Director 2016-10-12 CURRENT 2016-07-18 Active
MARK HENRY STOREY MFG MIDCO LIMITED Director 2016-10-12 CURRENT 2016-07-18 Active
MARK HENRY STOREY MFG TOPCO LIMITED Director 2016-10-12 CURRENT 2016-07-18 Active
MARK HENRY STOREY MFG PARENTCO LIMITED Director 2016-10-12 CURRENT 2016-08-18 Active
MARK HENRY STOREY RAILSIMULATOR.COM LIMITED Director 2016-09-08 CURRENT 2008-11-17 Active
MARK HENRY STOREY LOREGA HOLDINGS LIMITED Director 2016-02-24 CURRENT 2015-07-01 Active
MARK HENRY STOREY DLX TOPCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MARK HENRY STOREY DLX BIDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MARK HENRY STOREY ADVANCE TOPCO LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK HENRY STOREY ADVANCE BIDCO LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK HENRY STOREY WPL REALISATIONS 2014 LIMITED Director 2014-08-13 CURRENT 2012-06-07 Liquidation
MARK HENRY STOREY ARL REALISATIONS 2014 LIMITED Director 2014-08-13 CURRENT 2010-01-27 Liquidation
MARK HENRY STOREY CUMNOR PUBLISHING LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MARK HENRY STOREY TBPS LONDON LIMITED Director 2014-05-01 CURRENT 1953-12-19 Liquidation
MARK HENRY STOREY BHID GROUP LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
MARK HENRY STOREY TRIMLANE LIMITED Director 2014-03-19 CURRENT 2007-04-05 Active
MARK HENRY STOREY CROZIER FINE ARTS LIMITED Director 2014-03-19 CURRENT 1975-10-24 Active
MARK HENRY STOREY AUDIO LONDON LIMITED Director 2010-07-09 CURRENT 2010-06-10 Dissolved 2016-09-24
MARK HENRY STOREY SYON ART LTD Director 2009-05-08 CURRENT 2009-05-08 Liquidation
MARK HENRY STOREY ALCUIN GENERAL PARTNER LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
MARK HENRY STOREY TTA (2007) LTD. Director 2007-09-17 CURRENT 2007-09-17 Liquidation
MARK HENRY STOREY ALCUIN CAPITAL LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active - Proposal to Strike off
MARK HENRY STOREY ALCUIN LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07DIRECTOR APPOINTED MR NEIL RICHARD WILSON
2024-02-06DIRECTOR APPOINTED MR NICHOLAS RICHARD MOTUM SEAMAN
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 16 Great Queen Street London WC2B 5AH England
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 064422760001
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064422760001
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 35 New Bridge Street London EC4V 6BW
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-01-09AA31/03/17 TOTAL EXEMPTION FULL
2018-01-09AA31/03/17 TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-14CH01Director's details changed for Mr Ian Henderson-Londono on 2016-07-13
2016-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN HENDERSON-LONDONO on 2016-07-13
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR ADRIAN PAUL LURIE
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-24AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-19AR0108/12/11 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09CH01Director's details changed for Mr Ian Henderson-Londono on 2012-10-11
2012-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN HENDERSON-LONDONO on 2012-10-11
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0108/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AR0108/12/09 ANNUAL RETURN FULL LIST
2009-09-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 2 EATON GATE LONDON SW1W 9BJ
2008-01-18225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-12-10288bSECRETARY RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ALCUIN GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCUIN GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALCUIN GP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCUIN GP LIMITED

Intangible Assets
Patents
We have not found any records of ALCUIN GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCUIN GP LIMITED
Trademarks
We have not found any records of ALCUIN GP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE OF CERTIFICATED SECURITIES SPECTIS ENVIRONMENTAL LIMITED 2013-04-10 Outstanding
TASKER INSURANCE GROUP LIMITED 2013-05-22 Outstanding

We have found 2 mortgage charges which are owed to ALCUIN GP LIMITED

Income
Government Income
We have not found government income sources for ALCUIN GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ALCUIN GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCUIN GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCUIN GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCUIN GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 9SH