NOTION CAPITAL MANAGERS LLP COMPANIES HOUSE - OC364955

Overview

Registered office address: 91 Wimpole Street, London, England, W1G 0EF
Company type: Limited liability partnership
Incorporated on: 25 May 2011
Status: Active

Key filing dates

Accounting reference date: 31 March
Last accounts made up to: 31 March 2019
Next accounts due: 31 December 2020
Last confirmation statement date: 25 May 2019
Next confirmation statement due: 8 June 2020

Previous company names

Name	Period
NOTION CAPITAL PARTNERS 2 LLP	16 January 2015

People

Officers: 7 officers / 1 resignations

LLP Designated Member MILBOURN, Ian Leathley ACTIVE
Appointed: 25 May 2011
Date of birth: January 1976
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Country/State of Residence: United Kingdom

LLP Designated Member NORRIS, William Patrick Gareth ACTIVE
Appointed: 27 September 2019
Date of birth: October 1982
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Country/State of Residence: England

LLP Designated Member NOTION CAPITAL LIMITED ACTIVE
Appointed: 7 February 2012
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
European Economic Area
Place registered: ENGLAND & WALES
Registration number: 06877570

LLP Member CHANDLER, Stephen Charles ACTIVE
Appointed: 25 May 2011
Date of birth: January 1969
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Country/State of Residence: United Kingdom

LLP Member TOTTMAN, Christopher Edward ACTIVE
Appointed: 25 May 2011
Date of birth: January 1969
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Country/State of Residence: England

LLP Member WHITE, Jocelyn Christopher ACTIVE
Appointed: 25 May 2011
Date of birth: October 1969
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Country/State of Residence: England

LLP Member WHITE, Benjamin Vincent St John RESIGNED
Appointed: 25 May 2011
Date of birth: March 1968
Resigned: 29 April 2014
Correspondence address: East Court, East End Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8QN
Country/State of Residence: England

Persons with significant control:

4 active person with significant control / 0 active statements

Mr Stephen Charles Chandler ACTIVE
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Notified on: 6 April 2016
Date of birth: January 1969
Nationality: British
Country of residence: England

Nature of control:

Ownership of voting rights – More than 25% but not more than 50%
Right to surplus assets – More than 25% but not more than 50%

Mr Ian Leathley Milbourn ACTIVE
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Notified on: 6 April 2016
Date of birth: January 1976
Nationality: British
Country of residence: England

Nature of control:

Has significant influence or control

Mr Christopher Edward Tottman ACTIVE
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Notified on: 6 April 2016
Date of birth: January 1969
Nationality: British
Country of residence: England

Nature of control:

Has significant influence or control

Mr Jocelyn Christopher White ACTIVE
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Notified on: 6 April 2016
Date of birth: October 1969
Nationality: British
Country of residence: England

Nature of control:

Has significant influence or control

Recent Filing History

Date	Form	Description
26 Mar 2020	LLCH02	Member’s details changed for Notion Capital Limited on 26 March 2020
26 Mar 2020	LLCH01	Member’s details changed for Mr William Patrick Gareth Norris on 26 March 2020
18 Mar 2020	LLMR01	Registration of charge OC3649550009, created on 2 March 2020
10 Mar 2020	LLMR01	Registration of charge OC3649550008, created on 2 March 2020
26 Nov 2019	LLPSC04	Change of details for Mr Stephen Charles Chandler as a person with significant control on 27 September 2019
11 Oct 2019	LLAP01	Appointment of Mr William Patrick Gareth Norris as a member on 27 September 2019
16 Sep 2019	LLMR01	Registration of charge OC3649550007, created on 10 September 2019
16 Sep 2019	LLMR01	Registration of charge OC3649550006, created on 10 September 2019
20 Aug 2019	LLAD01	Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to 91 Wimpole Street London W1G 0EF on 20 August 2019
31 Jul 2019	AA	Full accounts made up to 31 March 2019
28 May 2019	LLCS01	Confirmation statement made on 25 May 2019 with no updates
3 Aug 2018	AA	Full accounts made up to 31 March 2018
30 May 2018	LLCS01	Confirmation statement made on 25 May 2018 with no updates
23 May 2018	LLPSC04	Change of details for Mr Jocelyn Christopher White as a person with significant control on 23 May 2018
23 May 2018	LLPSC04	Change of details for Mr Christopher Edward Tottman as a person with significant control on 23 May 2018
23 May 2018	LLPSC04	Change of details for Mr Ian Leathley Milbourn as a person with significant control on 23 May 2018
23 May 2018	LLPSC04	Change of details for Mr Stephen Charles Chandler as a person with significant control on 23 May 2018
23 May 2018	LLCH01	Member’s details changed for Mr Jocelyn Christopher White on 23 May 2018
23 May 2018	LLCH01	Member’s details changed for Mr Christopher Edward Tottman on 23 May 2018
23 May 2018	LLCH02	Member’s details changed for Notion Capital Limited on 23 May 2018
23 May 2018	LLCH01	Member’s details changed for Mr Ian Leathley Milbourn on 23 May 2018
23 May 2018	LLCH01	Member’s details changed for Mr Stephen Charles Chandler on 23 May 2018
2 Jan 2018	LLMR01	Registration of charge OC3649550005, created on 22 December 2017
6 Dec 2017	AA	Full accounts made up to 31 March 2017
7 Jun 2017	LLCS01	Confirmation statement made on 25 May 2017 with updates
10 Feb 2017	LLAD01	Registered office address changed from 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 10 February 2017
19 Jan 2017	AA	Full accounts made up to 31 March 2016
29 Jun 2016	LLAR01	Annual return made up to 31 March 2016
29 Jun 2016	LLCH01	Member’s details changed for Mr Ian Leathley Milbourn on 10 February 2015
3 Dec 2015	LLMR01	Registration of charge OC3649550004, created on 25 November 2015
10 Nov 2015	LLMR01	Registration of charge OC3649550002, created on 4 November 2015
10 Nov 2015	LLMR01	Registration of charge OC3649550003, created on 4 November 2015
10 Nov 2015	LLMR01	Registration of charge OC3649550001, created on 4 November 2015
29 Jul 2015	AA	Full accounts made up to 31 March 2015
21 Jul 2015	LLAD01	Registered office address changed from 8B Ledbury Mews North London W11 2AF to 8B Ledbury Mews North London W11 2AF on 21 July 2015
13 Jul 2015	LLAR01	Annual return made up to 25 May 2015
13 Jul 2015	LLCH02	Member’s details changed for Notion Capital Limited on 13 July 2015
13 Jul 2015	LLAD01	Registered office address changed from 8a Ledbury Mews North London W11 2AF to 8B Ledbury Mews North London W11 2AF on 13 July 2015
16 Jan 2015	CERTNM	Company name changed notion capital partners 2 LLPcertificate issued on 16/01/15 LLNM01 change-of-name-notice-limited-liability-partnership
4 Aug 2014	AA	Full accounts made up to 31 March 2014
9 Jun 2014	LLAR01	Annual return made up to 25 May 2014
20 May 2014	LLTM01	Termination of appointment of Benjamin White as a member
26 Jul 2013	AA	Full accounts made up to 31 March 2013
4 Jun 2013	LLAR01	Annual return made up to 25 May 2013
29 Apr 2013	LLAD01	Registered office address changed from Suite 101 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom on 29 April 2013
12 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012
30 Jan 2013	LLAA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012
29 Jan 2013	LLAA01	Current accounting period shortened from 31 May 2013 to 31 March 2013
7 Jun 2012	LLAR01	Annual return made up to 25 May 2012
10 Feb 2012	LLAP02	Appointment of Notion Capital Limited as a member
10 Feb 2012	LLAP02	Appointment of Notion Capital Limited as a member
9 Feb 2012	LLAP02	Appointment of Notion Capital Limited as a member
9 Feb 2012	LLCH01	Member’s details changed for Mr Jocelyn Christopher White on 7 February 2012
9 Feb 2012	LLCH01	Member’s details changed for Mr Benjamin Vincent White on 7 February 2012
9 Feb 2012	LLCH01	Member’s details changed for Mr Christopher Edward Tottman on 7 February 2012
9 Feb 2012	LLCH01	Member’s details changed for Mr Stephen Charles Chandler on 7 February 2012
25 May 2011	LLIN01	Incorporation of a limited liability partnership

Charges

9 charges registered 9 outstanding, 0 satisfied, 0 part satisfied