| Company Name | OCL Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC372659 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr Cian Padraig O'Carroll |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 February 2012(1 day after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Redcliffe Road London SW10 9NQ |
| LLP Member Name | Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelis De Kort |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Status | Current |
| Appointed | 01 May 2013(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Rosebury Road London SW6 2NG |
| LLP Designated Member Name | Cian Padraig O'Carroll |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Regent Street London W1B 5SE |
| LLP Designated Member Name | Mr John Arthur Lupton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Marwood Close Kings Langley WD4 9HZ |
| LLP Designated Member Name | Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelis De Kort |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 01 May 2013(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
Contact
| Website | www.oclcapital.com |
|---|
Location
| Registered Address | 57 Queen Anne Street London W1G 9JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £167,359 |
| Net Worth | £300,000 |
| Cash | £93,697 |
| Current Liabilities | £34,514 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 12 March 2020 | Notification of Cian Padraig O'carroll as a person with significant control on 1 January 2019 (2 pages) |
| 2 March 2020 | Cessation of John Arthur Lupton as a person with significant control on 1 March 2018 (1 page) |
| 2 March 2020 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 December 2017 (21 pages) |
| 3 July 2018 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 23 April 2018 | Termination of appointment of John Arthur Lupton as a member on 6 April 2018 (2 pages) |
| 31 January 2018 | Member's details changed for Mr John Arthur Lupton on 31 January 2018 (2 pages) |
| 20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2018 | Member's details changed for Mr Cian Padraig O'carroll on 19 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 19 January 2018 | Member's details changed for John Arthur Lupton on 19 January 2018 (2 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2017 | Full accounts made up to 31 December 2015 (23 pages) |
| 20 March 2017 | Full accounts made up to 31 December 2015 (23 pages) |
| 8 March 2017 | Member's details changed for Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort on 1 May 2013 (2 pages) |
| 8 March 2017 | Member's details changed for Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort on 1 May 2013 (2 pages) |
| 7 March 2017 | Appointment of Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort as a member on 1 May 2013 (2 pages) |
| 7 March 2017 | Appointment of Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort as a member on 1 May 2013 (2 pages) |
| 23 February 2017 | Termination of appointment of Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort as a member on 23 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort as a member on 23 February 2017 (1 page) |
| 22 February 2017 | Member's details changed for Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort on 22 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 9 September 2016 | Resignation of an auditor (1 page) |
| 9 September 2016 | Resignation of an auditor (1 page) |
| 8 March 2016 | Annual return made up to 21 February 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 21 February 2016 (3 pages) |
| 8 September 2015 | Appointment of Mr Cian Padraig O'carroll as a member on 22 February 2012 (2 pages) |
| 8 September 2015 | Appointment of Mr Cian Padraig O'carroll as a member on 22 February 2012 (2 pages) |
| 3 September 2015 | Registered office address changed from 130 Regent Street London W1B 5SE to 57 Queen Anne Street London W1G 9JR on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 130 Regent Street London W1B 5SE to 57 Queen Anne Street London W1G 9JR on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 130 Regent Street London W1B 5SE to 57 Queen Anne Street London W1G 9JR on 3 September 2015 (1 page) |
| 19 August 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 19 August 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 22 March 2015 | Annual return made up to 21 February 2015 (3 pages) |
| 22 March 2015 | Annual return made up to 21 February 2015 (3 pages) |
| 26 October 2014 | Termination of appointment of Cian Padraig O'carroll as a member on 26 October 2014 (1 page) |
| 26 October 2014 | Termination of appointment of Cian Padraig O'carroll as a member on 26 October 2014 (1 page) |
| 21 July 2014 | Appointment of Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort as a member (2 pages) |
| 21 July 2014 | Appointment of Mr Sebastien Adrianus Johannes Gerardus Wouterus Cornelius De Kort as a member (2 pages) |
| 1 May 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 1 May 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 28 April 2014 | Registered office address changed from 24 Market Place Suite 10 London W1W 8ER on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from 24 Market Place Suite 10 London W1W 8ER on 28 April 2014 (1 page) |
| 26 March 2014 | Member's details changed for Cian Padraig O'carroll on 6 June 2013 (2 pages) |
| 26 March 2014 | Annual return made up to 21 February 2014 (3 pages) |
| 26 March 2014 | Member's details changed for Cian Padraig O'carroll on 6 June 2013 (2 pages) |
| 26 March 2014 | Member's details changed for Cian Padraig O'carroll on 6 June 2013 (2 pages) |
| 26 March 2014 | Annual return made up to 21 February 2014 (3 pages) |
| 6 November 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 6 November 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 16 May 2013 | Registered office address changed from 12 St. James's Square London SW1Y 4LB England on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from 12 St. James's Square London SW1Y 4LB England on 16 May 2013 (1 page) |
| 12 March 2013 | Annual return made up to 21 February 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 (3 pages) |
| 11 March 2013 | Registered office address changed from Spinneys Hudnall Common Little Gaddesdden Berkhamsted Hertfordshire HP4 1QW England on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from Spinneys Hudnall Common Little Gaddesdden Berkhamsted Hertfordshire HP4 1QW England on 11 March 2013 (1 page) |
| 16 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 16 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 21 February 2012 | Incorporation of a limited liability partnership (5 pages) |
| 21 February 2012 | Incorporation of a limited liability partnership (5 pages) |