O & P Management Limited

Company Name	O & P Management Limited
Director	Simon Paul Vincent Williams
Company Status	Active
Company Number	07909029
Category	Private Limited Company
Incorporation Date	13 January 2012(12 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Silvana Smulian
Status	Current
Appointed	14 October 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	2 Soho Place London W1D 3BG

Director Name	Mr Simon Paul Vincent Williams
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	Guernsey
Correspondence Address	2 Soho Place London W1D 3BG

Director Name	Mr Ian William Osborne
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London Greater London SW1X 7HJ

Director Name	Mrs Pia Luisa Marocco
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 January 2012(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 20 July 2020)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Yalding House 152-156 Great Portland Street London W1W 6AJ

Secretary Name	Mr Simon James Evans
Status	Resigned
Appointed	04 March 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	4 Grosvenor Place London Greater London SW1X 7HJ

Director Name	Miranda Christine Evans
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(8 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yalding House 152-156 Great Portland Street London W1W 6AJ

Director Name	Luke Mordaunt Stopford Sackville
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Yalding House 152-156 Great Portland Street London W1W 6AJ

Contact

Website	osborneandpartners.com
Email address	[email protected]
Telephone	020 70428080
Telephone region	London

Location

Registered Address	2 Soho Place London W1D 3BG
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Osborne & Partners (Hk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£735,619
Cash	£221,000
Current Liabilities	£798,380

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 4 weeks from now)

Charges

22 March 2012	Delivered on: 23 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 March 2012

Delivered on: 23 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 July 2020	Termination of appointment of Pia Luisa Marocco as a director on 20 July 2020 (1 page)
20 July 2020	Appointment of Luke Mordaunt Stopford Sackville as a director on 20 July 2020 (2 pages)
20 July 2020	Appointment of Miranda Christine Evans as a director on 20 July 2020 (2 pages)
30 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
28 January 2020	Director's details changed for Mrs Pia Luisa Marocco on 28 January 2020 (2 pages)
9 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 (3 pages)
6 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06 (3 pages)
22 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-21 (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 March 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
12 March 2019	Change of details for Mr Ian Osborne as a person with significant control on 11 March 2019 (2 pages)
11 March 2019	Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019 (2 pages)
8 March 2019	Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019 (2 pages)
8 March 2019	Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019 (2 pages)
8 March 2019	Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019 (2 pages)
8 March 2019	Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019 (2 pages)
7 March 2019	Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019 (2 pages)
7 March 2019	Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019 (2 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
19 January 2018	Change of details for Mr Ian Osborne as a person with significant control on 6 April 2016 (2 pages)
19 January 2018	Director's details changed for Mrs Pia Luisa Marocco on 19 January 2018 (2 pages)
13 November 2017	Registered office address changed from 4 Grosvenor Place London Greater London SW1X 7HJ to Yalding House 152-156 Great Portland Street London W1W 6AJ on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 4 Grosvenor Place London Greater London SW1X 7HJ to Yalding House 152-156 Great Portland Street London W1W 6AJ on 13 November 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
17 October 2016	Appointment of Ms Silvana Smulian as a secretary on 14 October 2016 (2 pages)
17 October 2016	Termination of appointment of Simon James Evans as a secretary on 14 October 2016 (1 page)
17 October 2016	Appointment of Ms Silvana Smulian as a secretary on 14 October 2016 (2 pages)
17 October 2016	Termination of appointment of Simon James Evans as a secretary on 14 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (3 pages)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
28 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
6 March 2013	Appointment of Mr Simon James Evans as a secretary (1 page)
6 March 2013	Appointment of Mr Simon James Evans as a secretary (1 page)
5 March 2013	Termination of appointment of Ian Osborne as a director (1 page)
5 March 2013	Termination of appointment of Ian Osborne as a director (1 page)
10 October 2012	Director's details changed for Mr Ian William Osborne on 1 May 2012 (2 pages)
10 October 2012	Director's details changed for Mr Ian William Osborne on 1 May 2012 (2 pages)
10 October 2012	Director's details changed for Mr Ian William Osborne on 1 May 2012 (2 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
14 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
8 February 2012	Appointment of Pia Luisa Marocco as a director (3 pages)
8 February 2012	Appointment of Pia Luisa Marocco as a director (3 pages)
13 January 2012	Incorporation (40 pages)
13 January 2012	Incorporation (40 pages)