Introduction
Watch Company
A
ALCUIN GP V LLP
ALCUIN GP V LLP is an active company incorporated on 14 August 2019 with the registered office located in London. ALCUIN GP V LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC428481
LLP Company
Age
6 Years
Incorporated 14 August 2019
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 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
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 14 Aug 2019
ALCUIN CAPITAL PARTNERS LLP
Knightsbridge, LondonSW1X 7BF
Corporate llp designated member
14 Aug 2019
Active
ALCUIN GP LIMITED
ActiveKnightsbridge, LondonSW1X 7BF
Corporate llp designated member
Appointed 14 Aug 2019
ALCUIN GP LIMITED
Knightsbridge, LondonSW1X 7BF
Corporate llp designated member
14 Aug 2019
Active
HENDERSON-LONDONO, Grace Ianna
ActiveKnightsbridge, LondonSW1X 7BF
Born March 1974
Llp member
Appointed 26 Jul 2022
HENDERSON-LONDONO, Grace Ianna
Knightsbridge, LondonSW1X 7BF
Born March 1974
Llp member
26 Jul 2022
Active
LURIE, Adrian Paul
ActiveKnightsbridge, LondonSW1X 7BF
Born February 1973
Llp member
Appointed 26 Jul 2022
LURIE, Adrian Paul
Knightsbridge, LondonSW1X 7BF
Born February 1973
Llp member
26 Jul 2022
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 26 Jul 2022
STOREY, Mark Henry
Knightsbridge, LondonSW1X 7BF
Born October 1961
Llp member
26 Jul 2022
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
3
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 14 Aug 2019
Mr Mark Henry Storey
Knightsbridge, LondonSW1X 7BF
Born October 1961
Right to share surplus assets 25 to 50 percent limited liability partnership
14 Aug 2019
Active
Ms Grace Ianna Henderson-Londono
ActiveKnightsbridge, LondonSW1X 7BF
Born March 1974
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 14 Aug 2019
Ms Grace Ianna Henderson-Londono
Knightsbridge, LondonSW1X 7BF
Born March 1974
Right to share surplus assets 25 to 50 percent limited liability partnership
14 Aug 2019
Active
Knightsbridge, LondonSW1X 7BF
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 14 Aug 2019
Alcuin Capital Partners Llp
Knightsbridge, LondonSW1X 7BF
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
14 Aug 2019
Active
Filing History
37
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 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
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
25 June 2024
25 June 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 June 2024
21 February 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 February 2024
21 February 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 February 2024
6 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 June 2023
21 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2022
21 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2022
21 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2022
21 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2022
21 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2022
7 September 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
7 September 2022
7 September 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
7 September 2022
22 March 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 March 2021
12 September 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 September 2019