| Company Name | Notion Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | OC371866 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
Directors
| LLP Designated Member Name | Notion Capital Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 February 2012(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 2 months |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| LLP Designated Member Name | Notion Capital Managers Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| LLP Designated Member Name | Mr Ian Leathley Milbourn |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Court East Court Road Charlton Kings Cheltenham Gloucestershire GL53 8QN Wales |
| LLP Member Name | Mr Stephen Charles Chandler |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(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 | Resigned |
| Appointed | 27 January 2012(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 | Resigned |
| Appointed | 27 January 2012(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 | Notion Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Correspondence Address | Suite 101 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA Wales |
Location
| Registered Address | C/O Notion Capital Managers Llp 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 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,391,093 |
| Gross Profit | £923,968 |
| Net Worth | £203,393 |
| Cash | £247,430 |
| Current Liabilities | £53,432 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Charges
| 2 March 2020 | Delivered on: 10 March 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Please refer to the instrument for further details. Outstanding |
|---|---|
| 25 November 2015 | Delivered on: 3 December 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
Filing History
| 20 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 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 Notion Capital Managers Llp on 26 March 2020 (1 page) |
| 10 March 2020 | Registration of charge OC3718660002, created on 2 March 2020 (18 pages) |
| 10 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 March 2019 (26 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) |
| 4 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 23 May 2018 | Member's details changed for Notion Capital Managers Llp on 23 May 2018 (1 page) |
| 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 Stephen Charles Chandler 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 | Member's details changed for Mr Jocelyn Christopher White 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 Stephen Charles Chandler on 23 May 2018 (2 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 Notion Capital Limited on 23 May 2018 (1 page) |
| 23 May 2018 | Change of details for Mr Christopher Edward Tottman as a person with significant control on 23 May 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 23 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 10 February 2017 | Registered office address changed from Notion House 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 Notion House 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 10 February 2017 (2 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 14 June 2016 | Annual return made up to 31 March 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 31 March 2016 (7 pages) |
| 13 June 2016 | Member's details changed for Mr Ian Leathley Milbourn on 10 February 2015 (2 pages) |
| 13 June 2016 | Member's details changed for Notion Capital Limited on 3 January 2016 (1 page) |
| 13 June 2016 | Member's details changed for Notion Capital Partners 2 Llp on 3 January 2016 (1 page) |
| 13 June 2016 | Member's details changed for Mr Ian Leathley Milbourn on 10 February 2015 (2 pages) |
| 13 June 2016 | Member's details changed for Notion Capital Partners 2 Llp on 3 January 2016 (1 page) |
| 13 June 2016 | Member's details changed for Notion Capital Limited on 3 January 2016 (1 page) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 3 December 2015 | Registration of charge OC3718660001, created on 25 November 2015 (43 pages) |
| 3 December 2015 | Registration of charge OC3718660001, created on 25 November 2015 (43 pages) |
| 17 March 2015 | Registered office address changed from 8a Ledbury Mews North London W11 2AF to Notion House 8B Ledbury Mews North London W11 2AF on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 8a Ledbury Mews North London W11 2AF to Notion House 8B Ledbury Mews North London W11 2AF on 17 March 2015 (1 page) |
| 17 March 2015 | Annual return made up to 27 January 2015 (7 pages) |
| 17 March 2015 | Annual return made up to 27 January 2015 (7 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 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) |
| 3 February 2014 | Annual return made up to 27 January 2014 (8 pages) |
| 3 February 2014 | Annual return made up to 27 January 2014 (8 pages) |
| 3 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 3 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 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) |
| 6 February 2013 | Annual return made up to 27 January 2013 (8 pages) |
| 6 February 2013 | Annual return made up to 27 January 2013 (8 pages) |
| 29 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 29 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 18 January 2013 | Appointment of Notion Capital Partners 2 Llp as a member (2 pages) |
| 18 January 2013 | Appointment of Notion Capital Partners 2 Llp as a member (2 pages) |
| 14 December 2012 | Member's details changed for Mr Christopher Edward Trottman on 27 January 2012 (2 pages) |
| 14 December 2012 | Member's details changed for Mr Christopher Edward Trottman on 27 January 2012 (2 pages) |
| 10 February 2012 | Termination of appointment of Notion Capital Limited as a member (1 page) |
| 10 February 2012 | Termination of appointment of Notion Capital Limited as a member (1 page) |
| 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 | Appointment of Notion Capital Limited as a member (2 pages) |
| 9 February 2012 | Member's details changed for Notion Capital Limited on 7 February 2012 (1 page) |
| 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) |
| 9 February 2012 | Member's details changed for Notion Capital Limited on 7 February 2012 (1 page) |
| 9 February 2012 | Member's details changed for Mr Christopher Edward Trottman 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 Jocelyn Christopher 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 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 Christopher Edward Trottman on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Notion Capital Limited on 7 February 2012 (1 page) |
| 9 February 2012 | Member's details changed for Mr Christopher Edward Trottman on 7 February 2012 (2 pages) |
| 9 February 2012 | Member's details changed for Mr Jocelyn Christopher White on 7 February 2012 (2 pages) |
| 27 January 2012 | Incorporation of a limited liability partnership (9 pages) |
| 27 January 2012 | Incorporation of a limited liability partnership (9 pages) |