ALBACORE CAPITAL LLP

Key Data

Status

Active

Company No.

OC412196

Incorporation date

09/06/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/2016)

28/01/2026

Termination of appointment of Zeynep Tumer Bayazid as a member on 2025-11-11

View PDF (1 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

01/09/2025

Appointment of Davide Chiesa as a member on 2025-07-01

View PDF (2 pages)

01/09/2025

Appointment of Luke Gillam as a member on 2025-07-01

View PDF (2 pages)

21/07/2025

Termination of appointment of Micaela Anne Kelley as a member on 2025-06-30

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

20/06/2024

Member's details changed for Matthew Courey on 2024-06-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

12/02/2024

Change of details for Mr David Hollis Allen as a person with significant control on 2023-11-14

View PDF (2 pages)

12/02/2024

Notification of Albacore Capital (Uk) Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

20/06/2023

Member's details changed for Mr David Hollis Allen on 2022-09-01

View PDF (2 pages)

20/06/2023

Change of details for Mr David Hollis Allen as a person with significant control on 2022-09-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

18/04/2023

Appointment of Ms Micaela Anne Kelley as a member on 2023-03-01

View PDF (2 pages)

18/04/2023

Appointment of Deborah Cohen Malka as a member on 2023-03-01

View PDF (2 pages)

18/04/2023

Appointment of Zeynep Tumer Bayazid as a member on 2023-03-01

View PDF (2 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

23/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

23/06/2022

Member's details changed for Mr David Hollis Allen on 2018-06-01

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

17/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

11/08/2020

Second filing of Confirmation Statement dated 2017-06-08

View PDF (7 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

27/01/2020

Termination of appointment of Mohammed Safraz Zavahir as a member on 2020-01-16

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/06/2019

Member's details changed for Matthew Courey on 2018-07-01

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

21/06/2019

Change of details for Mr David Hollis Allen as a person with significant control on 2018-12-14

View PDF (2 pages)

21/06/2019

Member's details changed for Mr David Hollis Allen on 2018-12-14

View PDF (2 pages)

21/06/2019

Member's details changed for Albacore Capital (Uk) Limited on 2018-06-29

View PDF (1 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

02/07/2018

Registered office address changed from 2nd Floor, 55 st James's Street St. James's Street London SW1A 1LA England to 55 st James’S Street London SW1A 1LA on 2018-07-02

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

09/03/2017

Registered office address changed from 2nd Floor, 55 st James's Street 2nd Floor 55, St. James's Street London SW1A 1LA England to 2nd Floor, 55 st James's Street St. James's Street London SW1A 1LA on 2017-03-09

View PDF (1 pages)

09/03/2017

Appointment of Mr Mohammed Safraz Zavahir as a member on 2016-10-25

View PDF (2 pages)

09/03/2017

Termination of appointment of Amy Ward as a member on 2017-01-16

View PDF (1 pages)

09/03/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to 2nd Floor, 55 st James's Street 2nd Floor 55, St. James's Street London SW1A 1LA on 2017-03-09

View PDF (1 pages)

14/10/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

29/09/2016

Appointment of Ms Amy Ward as a member on 2016-08-22

View PDF (2 pages)

28/09/2016

Appointment of Mr William Ammons as a member on 2016-09-07

View PDF (2 pages)

27/09/2016

Appointment of Matthew Courey as a member on 2016-08-22

View PDF (3 pages)

06/09/2016

Registered office address changed from 5th Floor 12 Gough Square London EC4A 3DW to 10-18 Union Street London SE1 1SZ on 2016-09-06

View PDF (2 pages)

09/06/2016

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALBACORE CAPITAL (UK) LIMITED	LLP Designated Member	09/06/2016 - Present	-
Kelley, Micaela Anne	LLP Designated Member	01/03/2023 - 30/06/2025	2
Cohen Malka, Deborah	LLP Designated Member	01/03/2023 - Present	-
Tumer Bayazid, Zeynep	LLP Designated Member	01/03/2023 - 11/11/2025	-
Allen, David Hollis	LLP Designated Member	09/06/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBACORE CAPITAL LLP

ALBACORE CAPITAL LLP is an(a) Active company incorporated on 09/06/2016 with the registered office located at 55 St. James's Street, London SW1A 1LA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBACORE CAPITAL LLP?

ALBACORE CAPITAL LLP is currently Active. It was registered on 09/06/2016 .

Where is ALBACORE CAPITAL LLP located?

ALBACORE CAPITAL LLP is registered at 55 St. James's Street, London SW1A 1LA.

What is the latest filing for ALBACORE CAPITAL LLP?

The latest filing was on 28/01/2026: Termination of appointment of Zeynep Tumer Bayazid as a member on 2025-11-11.