Introduction
Watch Company
A
ALCUIN GP III LLP
ALCUIN GP III LLP is an active company incorporated on 26 January 2011 with the registered office located in London. ALCUIN GP III LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC361191
LLP Company
Age
15 Years
Incorporated 26 January 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
75 Knightsbridge London, SW1X 7BF,
No significant events found
Officers
7
Name
Role
Appointed
Status
ALCUIN CAPITAL PARTNERS LLP
ActiveKnightsbridge, LondonSW1X 7BF
Corporate llp designated member
Appointed 26 Jan 2011
ALCUIN CAPITAL PARTNERS LLP
Knightsbridge, LondonSW1X 7BF
Corporate llp designated member
26 Jan 2011
Active
ALCUIN GP LIMITED
ActiveKnightsbridge, LondonSW1X 7BF
Corporate llp designated member
Appointed 26 Jan 2011
ALCUIN GP LIMITED
Knightsbridge, LondonSW1X 7BF
Corporate llp designated member
26 Jan 2011
Active
HENDERSON-LONDONO, Grace Ianna
ActiveKnightsbridge, LondonSW1X 7BF
Born March 1974
Llp member
Appointed 22 Mar 2011
HENDERSON-LONDONO, Grace Ianna
Knightsbridge, LondonSW1X 7BF
Born March 1974
Llp member
22 Mar 2011
Active
LURIE, Adrian Paul
ActiveKnightsbridge, LondonSW1X 7BF
Born February 1973
Llp member
Appointed 20 Dec 2011
LURIE, Adrian Paul
Knightsbridge, LondonSW1X 7BF
Born February 1973
Llp member
20 Dec 2011
Active
SEAMAN, Nicholas Richard Motum
ActiveKnightsbridge, LondonSW1X 7BF
Born July 1981
Llp member
Appointed 26 Jul 2022
SEAMAN, Nicholas Richard Motum
Knightsbridge, LondonSW1X 7BF
Born July 1981
Llp member
26 Jul 2022
Active
STOREY, Mark Henry
ActiveKnightsbridge, LondonSW1X 7BF
Born October 1961
Llp member
Appointed 22 Mar 2011
STOREY, Mark Henry
Knightsbridge, LondonSW1X 7BF
Born October 1961
Llp member
22 Mar 2011
Active
WILSON, Neil Richard
ActiveKnightsbridge, LondonSW1X 7BF
Born May 1982
Llp member
Appointed 26 Jul 2022
WILSON, Neil Richard
Knightsbridge, LondonSW1X 7BF
Born May 1982
Llp member
26 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Henry Storey
ActiveKnightsbridge, LondonSW1X 7BF
Born October 1961
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Mark Henry Storey
Knightsbridge, LondonSW1X 7BF
Born October 1961
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Ms Grace Ianna Henderson-Londoño
ActiveKnightsbridge, LondonSW1X 7BF
Born March 1974
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ms Grace Ianna Henderson-Londoño
Knightsbridge, LondonSW1X 7BF
Born March 1974
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 June 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 June 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 June 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 June 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 June 2024
25 June 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 June 2024
6 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 June 2023
7 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2022
7 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 September 2022
7 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 September 2022
30 March 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 March 2022
30 March 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 March 2022
22 March 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 July 2016
30 September 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 September 2014
21 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 November 2012
31 January 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
31 January 2012