Alcuin GP IV LLP
Company OC397705 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC397705 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/01/2015 |
| Address | 75 KNIGHTSBRIDGE, LONDON, SW1X 7BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Henry Storey
25-50% surplus assets (LLP) · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- High Road Restaurants Group Holdco Limited
75-100% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-11-29 - Insanely Great Company Limited
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2017-12-14 - ITI Engineering Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - Jenny Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-04 - Project Jupiter Topco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-15 - Imperial Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Nemesis Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-23 - DLX Topco Limited ceased 2025-11-13
50-75% shares, 25-50% voting · notified 2016-04-06 - Lorega Holdings Limited ceased 2022-07-01
significant influence, significant influence (firm) · notified 2016-04-06 - MFG Topco Limited ceased 2022-09-23
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-07-18 - Railsimulator.COM Limited ceased 2023-04-20
25-50% shares, 25-50% voting · notified 2016-09-08
Officers (7)
- Neil Richard Wilson Llp-member · appointed 2022
- Nicholas Richard Motum Seaman Llp-member · appointed 2022
- Grace Ianna Henderson-Londono Llp-member · appointed 2015
- Mark Henry Storey Llp-member · appointed 2015
- Adrian Paul Lurie Llp-member · appointed 2015
- Alcuin Capital Partners LLP Corporate-llp-designated-member · appointed 2015
- Alcuin GP Limited Corporate-llp-designated-member · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record