OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
81 THE CUT, LONDON SE1 8LL- Active
- Limited Liability Partnership
- Company No. OC397739
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP was incorporated on Friday, January 23, 2015 as a Limited Liability Partnership with registered address in LONDON. OPTIMAL COMPLIANCE SERVICES (LONDON) LLP has the status: Active. This Limited Liability Partnership has been operating for 9 years 8 months and 14 days.
| Name | OPTIMAL COMPLIANCE SERVICES (LONDON) LLP |
|---|---|
| Company number | OC397739 |
| Company type | Limited Liability Partnership |
| Incorporation date | 23 Jan 2015 |
| Status | Active |
Address
| Registered Address |
81 THE CUT LONDON SE1 8LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Glencairn Wilson Hart Nationality: British |
Dates: Friday, June 1, 2018 - Monday, March 20, 2023
significant influence or control limited liability partnership
|
| Mr Iain Holmes Denison Nationality: British |
Dates: Tuesday, June 6, 2017 - Tuesday, June 6, 2017
significant influence or control limited liability partnership
|
| Ms Rebecca Alice Blundy Nationality: British |
Dates: Monday, June 5, 2017 - Thursday, April 1, 2021
significant influence or control limited liability partnership
|
| Mr Nathan Owen Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
significant influence or control limited liability partnership
|
| Mr Hugo Charles Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control limited liability partnership
|
| Mr Edward Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control limited liability partnership
|
| Mr Martyn Leslie Dyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control limited liability partnership
|
| Mr Benjamin Crampin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-130 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL COMPLIANCE SERVICES (LONDON) LLP | 23 Jan 2015 |