Introduction
Watch Company
A
ALCOR CAPITAL MANAGEMENT LLP
ALCOR CAPITAL MANAGEMENT LLP is an active company incorporated on 27 October 2009 with the registered office located in South Harrow. ALCOR CAPITAL MANAGEMENT LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC349575
LLP Company
Age
16 Years
Incorporated 27 October 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
C/O Saashiv & Co. Pentax House South Hill Avenue South Harrow, HA2 0DU,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FORDHAM, Kevin Lindsay
ActivePentax House, South HarrowHA2 0DU
Born May 1954
Llp designated member
Appointed 27 Oct 2009
FORDHAM, Kevin Lindsay
Pentax House, South HarrowHA2 0DU
Born May 1954
Llp designated member
27 Oct 2009
Active
AGENA CAPITAL HOLDINGS LIMITED
ActiveEsplanade, JerseyJE1 4TR
Corporate llp designated member
Appointed 27 Oct 2009
AGENA CAPITAL HOLDINGS LIMITED
Esplanade, JerseyJE1 4TR
Corporate llp designated member
27 Oct 2009
Active
LACY, Howard
ResignedRandolph Avenue, LondonW9 1BG
Born September 1964
Llp designated member
Appointed 27 Oct 2009
Resigned 31 Jul 2012
LACY, Howard
Randolph Avenue, LondonW9 1BG
Born September 1964
Llp designated member
27 Oct 2009
Resigned 31 Jul 2012
Resigned
MCINTOSH, Thomas
ResignedSiskin Gardens, TonbridgeTN12 6XP
Born May 1951
Llp designated member
Appointed 27 Oct 2009
Resigned 30 Sept 2011
MCINTOSH, Thomas
Siskin Gardens, TonbridgeTN12 6XP
Born May 1951
Llp designated member
27 Oct 2009
Resigned 30 Sept 2011
Resigned
COMPANY DIRECTORS LIMITED
ResignedFinchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 27 Oct 2009
Resigned 27 Oct 2009
COMPANY DIRECTORS LIMITED
Finchley Road, LondonNW11 7TJ
Corporate llp designated member
27 Oct 2009
Resigned 27 Oct 2009
Resigned
TEMPLE SECRETARIES LIMITED
ResignedFinchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 27 Oct 2009
Resigned 27 Oct 2009
TEMPLE SECRETARIES LIMITED
Finchley Road, LondonNW11 7TJ
Corporate llp designated member
27 Oct 2009
Resigned 27 Oct 2009
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Esplanade, JerseyJE1 4TR
Nature of Control
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 27 Oct 2016
Ceased 11 Jan 2018
Agena Capital Holdings Limited
Esplanade, JerseyJE1 4TR
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
27 Oct 2016
Ceased 11 Jan 2018
Ceased
22-24 New Street, St Helier
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Agena Capital Holdings Limited
22-24 New Street, St Helier
Significant influence or control limited liability partnership
30 Jun 2016
Active
Filing History
49
Description
Type
Date Filed
Document
26 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 November 2024
12 April 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 April 2021
19 February 2018
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
19 February 2018
11 January 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 January 2018
3 November 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 November 2015
3 November 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 November 2015
10 January 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
10 January 2011