| Company Name | Notion Capital Managers Llp |
|---|---|
| Company Status | Active |
| Company Number | OC364955 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 May 2011(12 years, 11 months ago) |
| Previous Name | Notion Capital Partners 2 Llp |
Directors
| LLP Designated Member Name | Mr Ian Leathley Milbourn |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| LLP Member Name | Mr Stephen Charles Chandler |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| LLP Member Name | Mr Christopher Edward Tottman |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| LLP Member Name | Mr Jocelyn Christopher White |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| LLP Designated Member Name | Mr William Patrick Gareth Norris |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Status | Current |
| Appointed | 27 September 2019(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| LLP Designated Member Name | Notion Capital Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 February 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| LLP Member Name | Benjamin Vincent St John White |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Court East End Road Charlton Kings Cheltenham Gloucestershire GL53 8QN Wales |
Contact
| Website | notioncapital.com |
|---|
Location
| Registered Address | 91 Wimpole Street London W1G 0EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Charges
| 2 March 2020 | Delivered on: 18 March 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Please refer to the instrument for further information. Outstanding |
|---|---|
| 2 March 2020 | Delivered on: 10 March 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Please refer to the instrument for any further details. Outstanding |
| 10 September 2019 | Delivered on: 16 September 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 10 September 2019 | Delivered on: 16 September 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 22 December 2017 | Delivered on: 2 January 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 25 November 2015 | Delivered on: 3 December 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 4 November 2015 | Delivered on: 10 November 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: None. Outstanding |
| 4 November 2015 | Delivered on: 10 November 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: None. Outstanding |
| 15 September 2022 | Delivered on: 20 September 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |
| 5 August 2021 | Delivered on: 5 August 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: For further information, please refer to the instrument. Outstanding |
| 4 November 2015 | Delivered on: 10 November 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
Filing History
| 20 December 2020 | Full accounts made up to 31 March 2020 (22 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 26 March 2020 | Member's details changed for Notion Capital Limited on 26 March 2020 (1 page) |
| 26 March 2020 | Member's details changed for Mr William Patrick Gareth Norris on 26 March 2020 (2 pages) |
| 18 March 2020 | Registration of charge OC3649550009, created on 2 March 2020 (32 pages) |
| 10 March 2020 | Registration of charge OC3649550008, created on 2 March 2020 (18 pages) |
| 26 November 2019 | Change of details for Mr Stephen Charles Chandler as a person with significant control on 27 September 2019 (2 pages) |
| 11 October 2019 | Appointment of Mr William Patrick Gareth Norris as a member on 27 September 2019 (2 pages) |
| 16 September 2019 | Registration of charge OC3649550007, created on 10 September 2019 (18 pages) |
| 16 September 2019 | Registration of charge OC3649550006, created on 10 September 2019 (21 pages) |
| 20 August 2019 | 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 (1 page) |
| 31 July 2019 | Full accounts made up to 31 March 2019 (22 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 3 August 2018 | Full accounts made up to 31 March 2018 (21 pages) |
| 30 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 23 May 2018 | Member's details changed for Mr Ian Leathley Milbourn on 23 May 2018 (2 pages) |
| 23 May 2018 | Member's details changed for Mr Stephen Charles Chandler on 23 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Ian Leathley Milbourn as a person with significant control on 23 May 2018 (2 pages) |
| 23 May 2018 | Member's details changed for Mr Christopher Edward Tottman on 23 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Christopher Edward Tottman as a person with significant control on 23 May 2018 (2 pages) |
| 23 May 2018 | Member's details changed for Notion Capital Limited on 23 May 2018 (1 page) |
| 23 May 2018 | Change of details for Mr Stephen Charles Chandler as a person with significant control on 23 May 2018 (2 pages) |
| 23 May 2018 | Member's details changed for Mr Jocelyn Christopher White on 23 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Jocelyn Christopher White as a person with significant control on 23 May 2018 (2 pages) |
| 2 January 2018 | Registration of charge OC3649550005, created on 22 December 2017 (28 pages) |
| 2 January 2018 | Registration of charge OC3649550005, created on 22 December 2017 (28 pages) |
| 6 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 6 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 10 February 2017 | 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 (2 pages) |
| 10 February 2017 | 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 (2 pages) |
| 19 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 19 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 29 June 2016 | Member's details changed for Mr Ian Leathley Milbourn on 10 February 2015 (2 pages) |
| 29 June 2016 | Annual return made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Member's details changed for Mr Ian Leathley Milbourn on 10 February 2015 (2 pages) |
| 29 June 2016 | Annual return made up to 31 March 2016 (6 pages) |
| 3 December 2015 | Registration of charge OC3649550004, created on 25 November 2015 (41 pages) |
| 3 December 2015 | Registration of charge OC3649550004, created on 25 November 2015 (41 pages) |
| 10 November 2015 | Registration of charge OC3649550001, created on 4 November 2015 (20 pages) |
| 10 November 2015 | Registration of charge OC3649550001, created on 4 November 2015 (20 pages) |
| 10 November 2015 | Registration of charge OC3649550002, created on 4 November 2015 (23 pages) |
| 10 November 2015 | Registration of charge OC3649550001, created on 4 November 2015 (20 pages) |
| 10 November 2015 | Registration of charge OC3649550003, created on 4 November 2015 (23 pages) |
| 10 November 2015 | Registration of charge OC3649550003, created on 4 November 2015 (23 pages) |
| 10 November 2015 | Registration of charge OC3649550002, created on 4 November 2015 (23 pages) |
| 10 November 2015 | Registration of charge OC3649550003, created on 4 November 2015 (23 pages) |
| 10 November 2015 | Registration of charge OC3649550002, created on 4 November 2015 (23 pages) |
| 29 July 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 29 July 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 21 July 2015 | Registered office address changed from 8B Ledbury Mews North London W11 2AF to 8B Ledbury Mews North London W11 2AF on 21 July 2015 (2 pages) |
| 21 July 2015 | Registered office address changed from 8B Ledbury Mews North London W11 2AF to 8B Ledbury Mews North London W11 2AF on 21 July 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 25 May 2015 (6 pages) |
| 13 July 2015 | Registered office address changed from 8a Ledbury Mews North London W11 2AF to 8B Ledbury Mews North London W11 2AF on 13 July 2015 (1 page) |
| 13 July 2015 | Member's details changed for Notion Capital Limited on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 8a Ledbury Mews North London W11 2AF to 8B Ledbury Mews North London W11 2AF on 13 July 2015 (1 page) |
| 13 July 2015 | Member's details changed for Notion Capital Limited on 13 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 25 May 2015 (6 pages) |
| 16 January 2015 | Company name changed notion capital partners 2 LLP\certificate issued on 16/01/15
|
| 16 January 2015 | Company name changed notion capital partners 2 LLP\certificate issued on 16/01/15
|
| 4 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 4 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 9 June 2014 | Annual return made up to 25 May 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 25 May 2014 (6 pages) |
| 20 May 2014 | Termination of appointment of Benjamin White as a member (2 pages) |
| 20 May 2014 | Termination of appointment of Benjamin White as a member (2 pages) |
| 26 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 26 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 (7 pages) |
| 29 April 2013 | Registered office address changed from Suite 101 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom on 29 April 2013 (2 pages) |
| 29 April 2013 | Registered office address changed from Suite 101 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom on 29 April 2013 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 30 January 2013 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 30 January 2013 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 29 January 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 29 January 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 7 June 2012 | Annual return made up to 25 May 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 25 May 2012 (7 pages) |
| 10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
| 10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
| 10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
| 10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
| 9 February 2012 | Member's details changed for Mr Christopher Edward Tottman on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Stephen Charles Chandler on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Benjamin Vincent White on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Stephen Charles Chandler on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Christopher Edward Tottman on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Jocelyn Christopher White on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Benjamin Vincent White on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Christopher Edward Tottman on 7 February 2012 (2 pages) |
| 9 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
| 9 February 2012 | Member's details changed for Mr Stephen Charles Chandler on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Jocelyn Christopher White on 7 February 2012 (2 pages) |
| 9 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
| 9 February 2012 | Member's details changed for Mr Benjamin Vincent White on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Jocelyn Christopher White on 7 February 2012 (2 pages) |
| 25 May 2011 | Incorporation of a limited liability partnership (8 pages) |
| 25 May 2011 | Incorporation of a limited liability partnership (8 pages) |