ALCUIN GP LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 06442276
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Ian Henderson-Londono on 13 July 2016. The most likely internet sites of ALCUIN GP LIMITED are www.alcuingp.co.uk, and www.alcuin-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcuin Gp Limited is a Private Limited Company. The company registration number is 06442276. Alcuin Gp Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Alcuin Gp Limited is 35 New Bridge Street London Ec4v 6bw. . HENDERSON-LONDONO, Grace Ianna is a Secretary of the company. HENDERSON-LONDONO, Grace Ianna is a Director of the company. LURIE, Adrian Paul is a Director of the company. STOREY, Mark Henry is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HENDERSON-LONDONO, Grace Ianna
Appointed Date: 30 November 2007

Director
HENDERSON-LONDONO, Grace Ianna
Appointed Date: 30 November 2007
51 years old

Director
LURIE, Adrian Paul
Appointed Date: 13 October 2015
52 years old

Director
STOREY, Mark Henry
Appointed Date: 30 November 2007
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Alcuin Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCUIN GP LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Jul 2016
Director's details changed for Mr Ian Henderson-Londono on 13 July 2016
14 Jul 2016
Secretary's details changed for Mr Ian Henderson-Londono on 13 July 2016
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 19 more events
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
New secretary appointed;new director appointed
10 Dec 2007
New director appointed
30 Nov 2007
Incorporation