| Company Name | Otterlo London Llp |
|---|---|
| Company Status | Active |
| Company Number | OC384622 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 April 2013(11 years ago) |
Directors
| LLP Designated Member Name | David Beddington |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Zugerbergstrasse 29a Zug Ch6300 Switzerland |
| LLP Designated Member Name | Ari Dimitri Andricopoulos |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Lorzeninsel 6 Hagendorn Ch6332 Switzerland |
| LLP Designated Member Name | Mr Lucian Grant |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 King William Street London EC4R 9AN |
| LLP Designated Member Name | OL-G Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 February 2015(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Correspondence Address | 45 King William Street London EC4R 9AN |
| LLP Designated Member Name | Mr Charles Phan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2016(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 June 2017) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Bridge House 4 Borough High Street London SE1 9QR |
| LLP Designated Member Name | Antti Aitio |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2016(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge Hs 4 Borough High St London SE1 9QR |
| LLP Designated Member Name | Mr Charles Phan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 May 2018(5 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 King William Street London EC4R 9AN |
Location
| Registered Address | 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 1 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 3 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 5 March 2019 | Change of details for Mr Lucian Grant as a person with significant control on 1 March 2019 (2 pages) |
| 1 March 2019 | Member's details changed for Mr Lucian Grant on 1 March 2019 (2 pages) |
| 1 March 2019 | Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 45 King William Street London EC4R 9AN on 1 March 2019 (1 page) |
| 1 March 2019 | Termination of appointment of Charles Phan as a member on 1 March 2019 (1 page) |
| 1 March 2019 | Member's details changed for Ol-G Limited on 1 March 2019 (1 page) |
| 1 March 2019 | Termination of appointment of Antti Aitio as a member on 1 March 2019 (1 page) |
| 1 March 2019 | Cessation of Lucian Grant as a person with significant control on 1 March 2019 (1 page) |
| 22 June 2018 | Member's details changed for Mr Charles Phan on 22 June 2018 (2 pages) |
| 22 June 2018 | Member's details changed for Antti Aitio on 22 June 2018 (2 pages) |
| 25 May 2018 | Appointment of Mr Charles Phan as a member on 14 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 4 April 2018 | Member's details changed for Mr Lucian Grant on 26 March 2018 (2 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 26 January 2018 | Member's details changed for Otterlo London Developments Ltd on 8 May 2017 (1 page) |
| 26 January 2018 | Notification of Lucian Grant as a person with significant control on 7 April 2016 (2 pages) |
| 11 July 2017 | Notification of Lucian Grant as a person with significant control on 1 January 2017 (2 pages) |
| 11 July 2017 | Notification of Lucian Grant as a person with significant control on 1 January 2017 (2 pages) |
| 29 June 2017 | Member's details changed for Miz Chadles Phab on 22 May 2016 (2 pages) |
| 29 June 2017 | Member's details changed for Miz Chadles Phab on 22 May 2016 (2 pages) |
| 29 June 2017 | Termination of appointment of Charles Phan as a member on 29 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 23 April 2017 with no updates (3 pages) |
| 29 June 2017 | Termination of appointment of Charles Phan as a member on 29 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 23 April 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption full accounts made up to 23 April 2016 (6 pages) |
| 9 January 2017 | Total exemption full accounts made up to 23 April 2016 (6 pages) |
| 31 May 2016 | Appointment of Antti Aitio as a member on 22 May 2016 (3 pages) |
| 31 May 2016 | Appointment of Miz Chadles Phab as a member on 22 May 2016 (3 pages) |
| 31 May 2016 | Appointment of Miz Chadles Phab as a member on 22 May 2016 (3 pages) |
| 31 May 2016 | Appointment of Antti Aitio as a member on 22 May 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 23 April 2016 (5 pages) |
| 12 May 2016 | Annual return made up to 23 April 2016 (5 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 23 April 2015 (1 page) |
| 4 February 2016 | Accounts for a dormant company made up to 23 April 2015 (1 page) |
| 19 May 2015 | Annual return made up to 23 April 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 23 April 2015 (5 pages) |
| 5 March 2015 | Appointment of Otterlo London Developments Ltd as a member on 20 February 2015 (3 pages) |
| 5 March 2015 | Appointment of Otterlo London Developments Ltd as a member on 20 February 2015 (3 pages) |
| 28 October 2014 | Annual return made up to 23 April 2014 (9 pages) |
| 28 October 2014 | Annual return made up to 23 April 2014 (9 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 23 April 2014 (1 page) |
| 29 September 2014 | Member's details changed for Lucian Grant on 19 September 2014 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 23 April 2014 (1 page) |
| 29 September 2014 | Member's details changed for Lucian Grant on 19 September 2014 (3 pages) |
| 23 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2014 | Registered office address changed from 11 Chalcot Square London NW1 8YB to Bridge House 4 Borough High Street London SE1 9QR on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 11 Chalcot Square London NW1 8YB to Bridge House 4 Borough High Street London SE1 9QR on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 11 Chalcot Square London NW1 8YB to Bridge House 4 Borough High Street London SE1 9QR on 8 August 2014 (2 pages) |
| 23 April 2013 | Incorporation of a limited liability partnership (8 pages) |
| 23 April 2013 | Incorporation of a limited liability partnership (8 pages) |