ALCUIN GP III LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Seaman, Nicholas Richard Motum
Born in July 1981
Individual (28 offsprings)
Officer
2022-07-26 ~ now
OF - LLP Member → CIF 0
2
Lurie, Adrian Paul
Born in March 1973
Individual (17 offsprings)
Officer
2011-12-20 ~ now
OF - LLP Member → CIF 0
3
Wilson, Neil Richard
Born in May 1982
Individual (25 offsprings)
Officer
2022-07-26 ~ now
OF - LLP Member → CIF 0
4
Henderson-londono, Grace Ianna
Born in March 1974
Individual (27 offsprings)
Officer
2011-03-22 ~ now
OF - LLP Member → CIF 0
Ms Grace Ianna Henderson-londoño
Born in March 1974
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
5
Storey, Mark Henry
Born in October 1961
Individual (45 offsprings)
Officer
2011-03-22 ~ now
OF - LLP Member → CIF 0
Mr Mark Henry Storey
Born in October 1961
Individual (45 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
6
ALCUIN GP LIMITED
75, Knightsbridge, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2011-01-26 ~ now
OF - LLP Designated Member → CIF 0
7
ALCUIN CAPITAL PARTNERS LLP
75, Knightsbridge, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2011-01-26 ~ now
OF - LLP Designated Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

ALCUIN GP III LLP
Info
Registered number OC361191
75 Knightsbridge, London SW1X 7BF
LIMITED LIABILITY PARTNERSHIP incorporated on 2011-01-26 (14 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-26
CIF 0
ALCUIN GP III LLP
S
Registered number Oc361191
35, New Bridge Street, London, England, EC4V 6BW
Limited Liability Partnership in The Registrar Of Companies For England And Wales, England
CIF 1
ALCUIN GP III LLP
S
Registered number Oc361191
65, Sloane Street, London, England, SW1X 9SH
Limited Partnership in Companies House, England
CIF 2
Llp in England And Wales, England
CIF 3
ALCUIN GP III LLP
S
Registered number Oc361191
65, Sloane Street, London, United Kingdom, SW1X 9SH
Corporate in Companies House, United Kingdom
CIF 4
ALCUIN GP III LLP
S
Registered number Oc361191
75, Knightsbridge, London, England, SW1X 7BF
Corporate in Companies House, England
CIF 5
Limited Liability Partnership in Registrar Of Companies For England And Wales, England
CIF 6

(more)

Offspring entities and appointments

Active 3

1
ADVANCE TOPCO LIMITED
One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Has significant influence or control → OE
2
CUMNOR PUBLISHING LIMITED
75 Knightsbridge, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Has significant influence or control → OE
3
HARTFORD TOPCO LIMITED
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-03-13 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE

Ceased 3

1
AVMI GROUP LIMITED
- now
AVM VISION LTD - 2014-08-12
UNICLA TOPCO LIMITED - 2012-09-11
Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-06-08
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Has significant influence or control → OE
2
TASKER INSURANCE GROUP LIMITED
- now
ALPINE-TASKER LIMITED - 2011-04-27
MICHCO 1015 LIMITED - 2010-03-24
TASKER VENTURES LIMITED - 2014-06-30
Beaufort House, 15 St Botolph Street, London, England
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-15
CIF 2 - Has significant influence or control → OE
3
TORTELLI LIMITED
42 Brendon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,880,906 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2017-12-21
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE