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ALBACORE CAPITAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albacore Capital Llp. The company was founded 7 years ago and was given the registration number OC412196. The firm's registered office is in LONDON. You can find them at 55 St. James's Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:ALBACORE CAPITAL LLP
Company Number:OC412196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:55 St. James's Street, London, SW1A 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, St. James's Street, London, SW1A 1LA

Llp Designated Member09 June 2016Active
55, St. James's Street, London, SW1A 1LA

Llp Designated Member07 September 2016Active
55, St. James's Street, London, SW1A 1LA

Llp Designated Member01 March 2023Active
55, St. James's Street, London, SW1A 1LA

Llp Designated Member22 August 2016Active
55, St. James's Street, London, SW1A 1LA

Llp Designated Member01 March 2023Active
55, St. James's Street, London, SW1A 1LA

Llp Designated Member01 March 2023Active
55, St. James's Street, London, SW1A 1LA

Corporate Llp Designated Member09 June 2016Active
55, St. James's Street, London, SW1A 1LA

Llp Designated Member22 August 2016Active
55, St. James's Street, London, SW1A 1LA

Llp Designated Member25 October 2016Active

People with Significant Control

Albacore Capital (Uk) Limited
Notified on:14 November 2023
Status:Active
Country of residence:United Kingdom
Address:55, St. James's Street, London, United Kingdom, SW1A 1LA
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr David Hollis Allen
Notified on:31 October 2016
Status:Active
Date of birth:February 1969
Nationality:American,British
Country of residence:United Kingdom
Address:55, St. James's Street, London, United Kingdom, SW1A 1LA
Nature of control:
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-02-12Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-09-22Accounts

Accounts with accounts type group.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-06-20Officers

Change person member limited liability partnership with name change date.

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2023-04-18Officers

Appoint person member limited liability partnership with appointment date.

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2023-04-18Officers

Appoint person member limited liability partnership with appointment date.

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2023-04-18Officers

Appoint person member limited liability partnership with appointment date.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Change person member limited liability partnership with name change date.

Download
2021-10-04Accounts

Accounts with accounts type full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-08-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Termination member limited liability partnership with name termination date.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-06-24Officers

Change person member limited liability partnership with name change date.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-06-21Officers

Change person member limited liability partnership with name change date.

Download
2019-06-21Officers

Change corporate member limited liability partnership with name change date.

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2018-09-17Accounts

Accounts with accounts type full.

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