Ovington Capital Management Llp

Company Name	Ovington Capital Management Llp
Company Status	Active
Company Number	OC359710
Category	Limited Liability Partnership
Incorporation Date	22 November 2010(10 years, 3 months ago)

Directors

LLP Designated Member Name	Mr Curtis Adams
Date of Birth	December 1962 (Born 58 years ago)
Nationality	American,British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ovington Square London

LLP Designated Member Name	Mr Nicholas Geoffrey Calder Davis Williams
Date of Birth	April 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Member Name	Michael Borch Karstensen
Date of Birth	March 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Denmark
Correspondence Address	35 New Bridge Street Level 4 London EC4V 6BW

LLP Member Name	Mr Aron Richard Palmer
Date of Birth	December 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street Level 4 London EC4V 6BW

LLP Member Name	Ovington Capital Services Limited (Corporation)
Status	Current
Appointed	22 November 2010(same day as company formation)
Correspondence Address	25 Ovington Square London SW3 1LJ

LLP Member Name	Dominic Peter Hood
Date of Birth	August 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

LLP Member Name	Mr Steven Terence Cowcher
Date of Birth	October 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Member Name	Mr Benjamin Robert Pugh
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Member Name	Mr Julien Lange
Date of Birth	March 1981 (Born 40 years ago)
Status	Resigned
Appointed	05 April 2012(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Designated Member Name	Throgmorton Directors Llp (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

LLP Designated Member Name	Throgmorton Nominees Llp (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Contact

Website	ovingtoncm.com
Telephone	020 75317240
Telephone region	London

Location

Registered Address	35 New Bridge Street Level 4 London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,461,482
Net Worth	£1,147,358
Cash	£778,574
Current Liabilities	£362,593

Accounts

Latest Accounts	31 March 2019 (1 year, 11 months ago)
Next Accounts Due	31 March 2021 (3 weeks, 3 days from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2020 (5 months ago)
Next Return Due	15 October 2021 (7 months, 1 week from now)

Filing History

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

Ovington Capital Management Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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