Alcuin GP V LLP
Company OC428481 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 | OC428481 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/08/2019 |
| 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 (3) 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 2019-08-14 - Grace Ianna Henderson-Londono
25-50% surplus assets (LLP) · notified 2019-08-14 - Alcuin Capital Partners LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-08-14
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SF Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 - HB Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - Project Crystal Topco Limited
50-75% shares, 25-50% voting · notified 2021-11-12 - 14221279
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - 14499391
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 - Volt Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - 15190685
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - MK Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 - Project Summer Topco Limited
25-50% shares, 25-50% voting · notified 2023-10-30 - Fielding Topco Limited
25-50% shares, 25-50% voting · notified 2025-04-11 - Pearl Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23 - Project Astra Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-02-24 - MK Bidco Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-12
Officers (7)
- Grace Ianna Henderson-Londono Llp-member · appointed 2022
- Mark Henry Storey Llp-member · appointed 2022
- Adrian Paul Lurie Llp-member · appointed 2022
- Neil Richard Wilson Llp-member · appointed 2022
- Nicholas Richard Motum Seaman Llp-member · appointed 2022
- Alcuin Capital Partners LLP Corporate-llp-designated-member · appointed 2019
- Alcuin GP Limited Corporate-llp-designated-member · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record