Alcuin GP Limited

Active06442276 Private limited company
Incorporated
30 November 2007 (18 years)
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
Greater London
Address
75 Knightsbridge
London
SW1X 7BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2024
British
Born May 1982 (44)
Director · Appointed 6 February 2024
British
Born July 1981 (45)
Director · Appointed 13 October 2015
British
Born February 1973 (53)
Secretary · Appointed 30 November 2007
British
Director · Appointed 30 November 2007
British
Born March 1974 (52)
Director · Appointed 30 November 2007
British
Born October 1961 (65)
Officer history (2 former)
7 February 2024
Appointed Wilson, Neil Richard as Director
6 February 2024
Appointed Seaman, Nicholas Richard Motum as Director
13 October 2015
Appointed Lurie, Adrian Paul as Director
30 November 2007
Appointed Henderson-Londono, Grace Ianna as Secretary
30 November 2007
Appointed Henderson-Londono, Grace Ianna as Director
30 November 2007
Appointed Storey, Mark Henry as Director
30 November 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 November 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 November 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
30 November 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc331090

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Advance Topco Limited Holds 75–100% of voting rights
Advance Bidco Limited Owns 75–100% of shares
Alcuin General Partner Limited Owns 75–100% of shares
The Alcuin 2019 Carried Interest Partnership LP Has significant influence or control
The Alcuin 2024 Carried Interest Partnership LP Has significant influence or control
Alcuin GP Iii CV LLP Holds 75–100% of voting rights
Alcuin GP Limited This company Owns 75–100% of shares
Alcuin GP V LLP Holds 75–100% of voting rights
Fielding Topco Limited Owns 25–50% of shares
Fielding Bidco Limited Owns 75–100% of shares
HB Topco Limited Owns 75–100% of shares
HB Bidco Limited Owns 75–100% of shares
MK Topco Limited Owns 75–100% of shares
MK Bidco Limited Owns 75–100% of shares
Pearl Topco Limited Owns 75–100% of shares
Pearl Bidco Limited Owns 75–100% of shares
Project Astra Topco Limited Owns 50–75% of shares
Project Astra Bidco Limited Owns 75–100% of shares
Project Crystal Topco Limited Owns 50–75% of shares
Project Crystal Bidco Limited Owns 75–100% of shares
Project Summer Topco Limited Owns 25–50% of shares
Project Summer Bidco Limited Owns 75–100% of shares
SF Topco Limited Owns 75–100% of shares
Opal Food Processing Systems Limited Owns 75–100% of shares
Volt Topco Limited Owns 75–100% of shares
Volt Bidco Limited Owns 75–100% of shares
Cumnor Publishing Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates5 December 2025
14 November 2025Total exemption full accounts31 March 2025
11 December 2024Total exemption full accounts31 March 2024
5 December 2024Confirmation statement with no updates5 December 2024
25 June 2024Registered office address changed
Show all recent filings

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