NOTION CAPITAL LIMITED COMPANIES HOUSE -06877570

Notion Capital

Overview Of Notion Capital Limited

Notion Capital Limited are SaaS entrepreneurs and operators turned investors, investing in what we know and love: European SaaS and enterprise tech.
  • Registered office address: 91 Wimpole Street, London, England, W1G 0EF
  • Company type: Private limited company
  • Incorporated on: 15 April 2009
  • 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: 31 March 2019
  • Next confirmation statement due: 14 April 2020
  • Last members list: 31 March 2016

Nature of business (SIC)

  • 64303 Activities of venture and development capital companies

People of Notion Capital Limited

Officers: 5 officers / 1 resignations

  • Director CHANDLER, Stephen Charles ACTIVE
  • Nationality: British
  • Appointed: 15 April 2009
  • Date of birth: January 1969
  • Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
  • Country/State of Residence: United Kingdom
  • Occupation: Accountant

  • Director MILBOURN, Ian Leathley ACTIVE
  • Nationality: British
  • Appointed: 15 April 2009
  • Date of birth: January 1976
  • Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
  • Country/State of Residence: United Kingdom
  • Occupation: Accountant

  • Director TOTTMAN, Christopher Edward ACTIVE
  • Nationality: British
  • Appointed: 22 June 2009
  • Date of birth: January 1969
  • Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
  • Country/State of Residence: England
  • Occupation: Investment Professional

  • Director WHITE, Jocelyn Christopher ACTIVE
  • Nationality: British
  • Appointed: 17 June 2009
  • Date of birth: October 1969
  • Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
  • Country/State of Residence: England
  • Occupation: Investment Professional

  • Director WHITE, Benjamin Vincent St John RESIGNED
  • Nationality: British
  • Appointed: 17 June 2009
  • Date of birth: March 1968
  • Resigned: 23 April 2014
  • Correspondence address: East Court, East End Road, Charlton Kings, Cheltenham, Gloucestershire, England, GL53 8QN
  • Country/State of Residence: England
  • Occupation: Director

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
  • Notified on: 31 March 2017

Recent Filing History of Notion Capital Limited

Date Form Description
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 AD01 Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN England to 91 Wimpole Street London W1G 0EF on 20 August 2019
8 May 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
3 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CH01 Director’s details changed for Mr Jocelyn Christopher White on 23 May 2018
23 May 2018 CH01 Director’s details changed for Mr Christopher Edward Tottman on 23 May 2018
23 May 2018 CH01 Director’s details changed for Mr Ian Leathley Milbourn on 23 May 2018
23 May 2018 CH01 Director’s details changed for Mr Stephen Charles Chandler on 23 May 2018
9 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Feb 2017 AD01 Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 17 February 2017
4 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 125
29 Jun 2016 CH01 Director’s details changed for Mr Ian Leathley Milbourn on 10 February 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
8 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 125
8 Jun 2015 TM01 Termination of appointment of Benjamin Vincent White as a director on 23 April 2014
8 Jun 2015 AD01 Registered office address changed from Notion House 8a Ledbury Mews North London W11 2AF to Notion House 8B Ledbury Mews North London W11 2AF on 8 June 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
9 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 125
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
16 May 2013 AD01 Registered office address changed from Suite 101 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 16 May 2013
5 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
2 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
2 May 2012 CH01 Director’s details changed for Mr Stephen Charles Chandler on 2 May 2012
2 May 2012 CH01 Director’s details changed for Mr Christopher Edward Tottman on 2 May 2012
2 May 2012 CH01 Director’s details changed for Mr Benjamin Vincent White on 2 May 2012
28 Mar 2012 RESOLUTIONS Resolutions RES01 – Resolution of Memorandum and/or Articles of Association
20 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director’s details changed for Jocelyn White on 1 February 2010
16 Apr 2010 CH01 Director’s details changed for Mr Ian Milbourn on 1 February 2010
16 Apr 2010 CH01 Director’s details changed for Benjamin Vincent St John White on 1 February 2010
16 Apr 2010 CH01 Director’s details changed for Stephen Charles Chandler on 1 February 2010
16 Apr 2010 CH01 Director’s details changed for Christopher Edward Tottman on 1 February 2010
5 Aug 2009 288a Director appointed jocelyn white
3 Aug 2009 MEM/ARTS Memorandum and Articles of Association
3 Aug 2009 88(2) Ad 16/06/09gbp si 7500@0.01=75gbp ic 50/125
3 Aug 2009 122 S-div
3 Aug 2009 RESOLUTIONS Resolutions RES10 – Resolution of allotment of securitiesRES13 – Subdivide 1000 £1 shares to £0.01P each 16/06/2009RES01 – Resolution of Memorandum and/or Articles of Association
3 Aug 2009 288a Director appointed christopher tottman
3 Aug 2009 288a Director appointed benjamin white
18 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
15 Apr 2009 NEWINC Incorporation

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