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OTTERLO LONDON LLP

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

This company is commonly known as Otterlo London Llp. The company was founded 11 years ago and was given the registration number OC384622. The firm's registered office is in LONDON. You can find them at 45 King William Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:OTTERLO LONDON LLP
Company Number:OC384622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:45 King William Street, London, England, EC4R 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lorzeninsel 6, Hagendorn, Switzerland,

Llp Designated Member23 April 2013Active
Zugerbergstrasse 29a, Zug, Switzerland,

Llp Designated Member23 April 2013Active
45, King William Street, London, England, EC4R 9AN

Llp Designated Member23 April 2013Active
45, King William Street, London, England, EC4R 9AN

Corporate Llp Designated Member20 February 2015Active
Bridge Hs 4, Borough High St, London, United Kingdom, SE1 9QR

Llp Designated Member22 May 2016Active
45, King William Street, London, England, EC4R 9AN

Llp Designated Member14 May 2018Active
Bridge House 4, Borough High Street, London, Uk, SE1 9QR

Llp Designated Member22 May 2016Active

People with Significant Control

Mr Lucian Grant
Notified on:01 January 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:45, King William Street, London, England, EC4R 9AN
Nature of control:
  • Significant influence or control limited liability partnership
Mr Lucian Grant
Notified on:07 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:45, King William Street, London, England, EC4R 9AN
Nature of control:
  • Voting rights 75 to 100 percent 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2019-03-05Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-03-01Officers

Termination member limited liability partnership with name termination date.

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2019-03-01Officers

Change corporate member limited liability partnership with name change date.

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2019-03-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-03-01Officers

Termination member limited liability partnership with name termination date.

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2019-03-01Address

Change registered office address limited liability partnership with date old address new address.

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2019-03-01Officers

Change person member limited liability partnership with name change date.

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2018-06-22Officers

Change person member limited liability partnership with name change date.

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2018-06-22Officers

Change person member limited liability partnership with name change date.

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2018-05-25Officers

Appoint person member limited liability partnership with appointment date.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Change person member limited liability partnership with name change date.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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