NOTION CAPITAL MANAGERS LLP OC364955

Notion Capital


Created: 27 May 2020 08:18:59
Companies House does not verify the accuracy of the information filed
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
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
Appointed: 27 September 2019
Date of birth: October 1982
Correspondence address: 91, Wimpole Street, London, England, W1G 0EF
Country/State of Residence: England
ACTIVE
ACTIVE
LLP Designated Member NOTION CAPITAL LIMITED
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
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
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
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
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
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
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
ACTIVE
ACTIVE
ACTIVE
ACTIVE
RESIGNED
ACTIVE
ACTIVE
Mr Christopher Edward Tottman
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
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
ACTIVE
ACTIVE
Date Form Description
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
Date Form Description
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
Status
Outstanding
Date Form Description
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
Charge code OC3649550009
Created
2 March 2020
Delivered
18 March 2020
Persons entitled
Silicon Valley Bank
Brief description
Please refer to the instrument for further information.
Contains fixed charge.
Contains negative pledge.
Status
Outstanding
Status
Outstanding
Status
Outstanding
Status
Outstanding
Charge code OC3649550008
Created
2 March 2020
Delivered
10 March 2020
Persons entitled
Silicon Valley Bank
Brief description
Please refer to the instrument for any further details.
Contains fixed charge.
Contains negative pledge.
Charge code OC3649550007
Created
10 September 2019
Delivered
16 September 2019
Persons entitled
Silicon Valley Bank
Brief description
Contains fixed charge.
Contains negative pledge.
Charge code OC3649550006
Created
10 September 2019
Delivered
16 September 2019
Persons entitled
Silicon Valley Bank
Brief description
Contains fixed charge.
Contains negative pledge.
Charge code OC3649550005
Created
22 December 2017
Delivered
2 January 2018
Persons entitled
Silicon Valley Bank
Brief description
Contains fixed charge.
Contains negative pledge.
Status
Outstanding
Status
Outstanding
Status
Outstanding
Status
Outstanding
Charge code OC3649550004
Created
25 November 2015
Delivered
3 December 2015
Persons entitled
Silicon Valley Bank
Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Charge code OC3649550003
Created
4 November 2015
Delivered
10 November 2015
Persons entitled
Silicon Valley Bank
Brief description
None.
Contains negative pledge.
Charge code OC3649550002
Created
4 November 2015
Delivered
10 November 2015
Persons entitled
Silicon Valley Bank
Brief description
None.
Contains negative pledge.
Charge code OC3649550001
Created
4 November 2015
Delivered
10 November 2015
Persons entitled
Silicon Valley Bank
Brief description
Contains fixed charge.
Contains negative pledge.

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