Company NameOvington Capital Management Llp
Company StatusActive
Company NumberOC359710
CategoryLimited Liability Partnership
Incorporation Date22 November 2010(10 years, 3 months ago)

Directors

LLP Designated Member NameMr Curtis Adams
Date of BirthDecember 1962 (Born 58 years ago)
NationalityAmerican,British
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Ovington Square
London
LLP Designated Member NameMr Nicholas Geoffrey Calder Davis Williams
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
LLP Member NameMichael Borch Karstensen
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2011(1 month, 2 weeks after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address35 New Bridge Street
Level 4
London
EC4V 6BW
LLP Member NameMr Aron Richard Palmer
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2012(1 year, 4 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 New Bridge Street
Level 4
London
EC4V 6BW
LLP Member NameOvington Capital Services Limited (Corporation)
StatusCurrent
Appointed22 November 2010(same day as company formation)
Correspondence Address25 Ovington Square
London
SW3 1LJ
LLP Member NameDominic Peter Hood
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Knightsbridge Green
London
SW1X 7QA
LLP Member NameMr Steven Terence Cowcher
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
LLP Member NameMr Benjamin Robert Pugh
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(9 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 30 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
LLP Member NameMr Julien Lange
Date of BirthMarch 1981 (Born 40 years ago)
StatusResigned
Appointed05 April 2012(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
LLP Designated Member NameThrogmorton Directors Llp (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address42-44 Portman Road
Reading
Berkshire
RG30 1EA
LLP Designated Member NameThrogmorton Nominees Llp (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address42-44 Portman Road
Reading
Berkshire
RG30 1EA

Contact

Websiteovingtoncm.com
Telephone020 75317240
Telephone regionLondon

Location

Registered Address35 New Bridge Street
Level 4
London
EC4V 6BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£1,461,482
Net Worth£1,147,358
Cash£778,574
Current Liabilities£362,593

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (3 weeks, 3 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 October 2020 (5 months ago)
Next Return Due15 October 2021 (7 months, 1 week from now)

Filing History

15 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
8 October 2020Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 35 New Bridge Street Level 4 London EC4V 6BW on 8 October 2020 (1 page)
7 May 2020Termination of appointment of Dominic Peter Hood as a member on 7 May 2020 (1 page)
14 February 2020Member's details changed for Mr Curtis Adams on 13 February 2020 (2 pages)
13 February 2020Member's details changed for Michael Borch Karstensen on 13 February 2020 (2 pages)
13 February 2020Member's details changed for Dominic Peter Hood on 13 February 2020 (2 pages)
13 February 2020Member's details changed for Ovington Capital Services Limited on 13 February 2020 (1 page)
13 February 2020Member's details changed for Michael Borch Karstensen on 13 February 2020 (2 pages)
19 December 2019Full accounts made up to 31 March 2019 (14 pages)
3 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
2 January 2019Full accounts made up to 31 March 2018 (14 pages)
1 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 December 2017Full accounts made up to 31 March 2017 (13 pages)
27 December 2017Full accounts made up to 31 March 2017 (13 pages)
9 October 2017Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 1 Knightsbridge Green London SW1X 7QA on 9 October 2017 (1 page)
9 October 2017Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 1 Knightsbridge Green London SW1X 7QA on 9 October 2017 (1 page)
5 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
23 December 2016Full accounts made up to 31 March 2016 (13 pages)
23 December 2016Full accounts made up to 31 March 2016 (13 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016Termination of appointment of Benjamin Robert Pugh as a member on 30 October 2015 (1 page)
3 October 2016Termination of appointment of Benjamin Robert Pugh as a member on 30 October 2015 (1 page)
10 November 2015Second filing of LLAR01 previously delivered to Companies House made up to 1 October 2015 (14 pages)
10 November 2015Second filing of LLAR01 previously delivered to Companies House made up to 1 October 2015 (14 pages)
10 November 2015Second filing of LLAR01 previously delivered to Companies House made up to 1 October 2015 (14 pages)
29 October 2015Annual return made up to 1 October 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 10/11/2015
(10 pages)
29 October 2015Annual return made up to 1 October 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 10/11/2015
(10 pages)
29 October 2015Annual return made up to 1 October 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 10/11/2015
(10 pages)
28 October 2015Termination of appointment of Julien Lange as a member on 14 August 2015 (1 page)
28 October 2015Termination of appointment of Julien Lange as a member on 14 August 2015 (1 page)
31 July 2015Full accounts made up to 31 March 2015 (13 pages)
31 July 2015Full accounts made up to 31 March 2015 (13 pages)
2 October 2014Annual return made up to 1 October 2014 (8 pages)
2 October 2014Annual return made up to 1 October 2014 (8 pages)
2 October 2014Annual return made up to 1 October 2014 (8 pages)
5 August 2014Full accounts made up to 31 March 2014 (13 pages)
5 August 2014Full accounts made up to 31 March 2014 (13 pages)
30 December 2013Full accounts made up to 31 March 2013 (13 pages)
30 December 2013Full accounts made up to 31 March 2013 (13 pages)
1 October 2013Annual return made up to 1 October 2013 (8 pages)
1 October 2013Annual return made up to 1 October 2013 (8 pages)
1 October 2013Annual return made up to 1 October 2013 (8 pages)
13 December 2012Full accounts made up to 31 March 2012 (13 pages)
13 December 2012Full accounts made up to 31 March 2012 (13 pages)
28 November 2012Annual return made up to 22 November 2012 (8 pages)
28 November 2012Appointment of Mr Julien Lange as a member (2 pages)
28 November 2012Appointment of Mr Aron Richard Palmer as a member (2 pages)
28 November 2012Member's details changed for Dominic Peter Hood on 28 November 2012 (2 pages)
28 November 2012Termination of appointment of Steven Cowcher as a member (1 page)
28 November 2012Annual return made up to 22 November 2012 (8 pages)
28 November 2012Appointment of Mr Julien Lange as a member (2 pages)
28 November 2012Appointment of Mr Aron Richard Palmer as a member (2 pages)
28 November 2012Member's details changed for Dominic Peter Hood on 28 November 2012 (2 pages)
28 November 2012Termination of appointment of Steven Cowcher as a member (1 page)
16 March 2012Annual return made up to 22 November 2011 (7 pages)
16 March 2012Annual return made up to 22 November 2011 (7 pages)
15 March 2012Member's details changed for Dominic Peter Hood on 15 March 2012 (2 pages)
15 March 2012Member's details changed for Steven Terence Cowcher on 15 March 2012 (2 pages)
15 March 2012Appointment of Mr Benjamin Robert Pugh as a member (2 pages)
15 March 2012Member's details changed for Dominic Peter Hood on 15 March 2012 (2 pages)
15 March 2012Member's details changed for Steven Terence Cowcher on 15 March 2012 (2 pages)
15 March 2012Appointment of Mr Benjamin Robert Pugh as a member (2 pages)
29 December 2011Full accounts made up to 31 March 2011 (11 pages)
29 December 2011Full accounts made up to 31 March 2011 (11 pages)
26 January 2011Appointment of Michael Borch Karstensen as a member (3 pages)
26 January 2011Appointment of Curtis Adams as a member (3 pages)
26 January 2011Appointment of Michael Borch Karstensen as a member (3 pages)
26 January 2011Appointment of Curtis Adams as a member (3 pages)
14 January 2011Appointment of Nicholas Geoffrey Calder Davis Williams as a member (3 pages)
14 January 2011Appointment of Steven Terence Cowcher as a member (3 pages)
14 January 2011Appointment of Dominic Peter Hood as a member (3 pages)
14 January 2011Appointment of Ovington Capital Services Limited as a member (3 pages)
14 January 2011Termination of appointment of Throgmorton Directors Llp as a member (2 pages)
14 January 2011Termination of appointment of Throgmorton Nominees Llp as a member (2 pages)
14 January 2011Appointment of Nicholas Geoffrey Calder Davis Williams as a member (3 pages)
14 January 2011Appointment of Steven Terence Cowcher as a member (3 pages)
14 January 2011Appointment of Dominic Peter Hood as a member (3 pages)
14 January 2011Appointment of Ovington Capital Services Limited as a member (3 pages)
14 January 2011Termination of appointment of Throgmorton Directors Llp as a member (2 pages)
14 January 2011Termination of appointment of Throgmorton Nominees Llp as a member (2 pages)
29 December 2010Current accounting period shortened from 30 November 2011 to 31 March 2011 (3 pages)
29 December 2010Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 29 December 2010 (2 pages)
29 December 2010Current accounting period shortened from 30 November 2011 to 31 March 2011 (3 pages)
29 December 2010Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 29 December 2010 (2 pages)
22 November 2010Incorporation of a limited liability partnership (9 pages)
22 November 2010Incorporation of a limited liability partnership (9 pages)