Introduction
Watch Company
A
ALCUIN GP III CV LLP
ALCUIN GP III CV LLP is an active company incorporated on 9 November 2023 with the registered office located in London. ALCUIN GP III CV LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC449884
LLP Company
Age
2 Years
Incorporated 9 November 2023
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: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
75 Knightsbridge London, SW1X 7BF,
No significant events found
Officers
7
Name
Role
Appointed
Status
ALCUIN CAPITAL PARTNERS LLP
ActiveLondonSW1X 9SH
Corporate llp designated member
Appointed 09 Nov 2023
ALCUIN CAPITAL PARTNERS LLP
LondonSW1X 9SH
Corporate llp designated member
09 Nov 2023
Active
ALCUIN GP LIMITED
ActiveLondonSW1X 9SH
Corporate llp designated member
Appointed 09 Nov 2023
ALCUIN GP LIMITED
LondonSW1X 9SH
Corporate llp designated member
09 Nov 2023
Active
HENDERSON-LONDONO, Grace Ianna
ActiveKnightsbridge, LondonSW1X 7BF
Born March 1974
Llp member
Appointed 09 Nov 2023
HENDERSON-LONDONO, Grace Ianna
Knightsbridge, LondonSW1X 7BF
Born March 1974
Llp member
09 Nov 2023
Active
LURIE, Adrian Paul
ActiveKnightsbridge, LondonSW1X 7BF
Born February 1973
Llp member
Appointed 09 Nov 2023
LURIE, Adrian Paul
Knightsbridge, LondonSW1X 7BF
Born February 1973
Llp member
09 Nov 2023
Active
SEAMAN, Nicholas Richard Motum
ActiveKnightsbridge, LondonSW1X 7BF
Born July 1981
Llp member
Appointed 09 Nov 2023
SEAMAN, Nicholas Richard Motum
Knightsbridge, LondonSW1X 7BF
Born July 1981
Llp member
09 Nov 2023
Active
STOREY, Mark Henry
ActiveKnightsbridge, LondonSW1X 7BF
Born October 1961
Llp member
Appointed 09 Nov 2023
STOREY, Mark Henry
Knightsbridge, LondonSW1X 7BF
Born October 1961
Llp member
09 Nov 2023
Active
WILSON, Neil Richard
ActiveKnightsbridge, LondonSW1X 7BF
Born May 1982
Llp member
Appointed 09 Nov 2023
WILSON, Neil Richard
Knightsbridge, LondonSW1X 7BF
Born May 1982
Llp member
09 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1X 9SH
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 09 Nov 2023
Alcuin Capital Partners Llp
LondonSW1X 9SH
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
09 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
6 January 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 January 2025
10 November 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
10 November 2023
9 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 November 2023
9 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 November 2023
9 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 November 2023
9 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 November 2023
9 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 November 2023