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OPTIMAL COMPLIANCE SERVICES (LONDON) LLP - 81 The Cut, London, SE1 8LL, England, United Kingdom
Company Information
- Company registration number
- OC397739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 81 The Cut
- London
- SE1 8LL
- England 81 The Cut, London, SE1 8LL, England UK
Company Details
- Type of Business
- llp
- Incorporated
- 2015-01-23
- Age Of Company 2015-01-23 9 years
Ownership
- Beneficial Owners
- Mr Nathan Owen
- Mr Ben Crampin
- -
- -
- Mr Edward Taylor
- -
- -
- -
- Mr Ben Crampin
- -
- Mr David Glencairn Wilson Hart
- Mr Benjamin Crampin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2023-06-26
- Last Date: 2022-06-12
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OPTIMAL COMPLIANCE SERVICES (LONDON) LLP Company Description
- OPTIMAL COMPLIANCE SERVICES (LONDON) LLP is a llp registered in United Kingdom with the Company reg no OC397739. Its current trading status is "live". It was registered 2015-01-23. It can be contacted at 81 The Cut .
Get OPTIMAL COMPLIANCE SERVICES (LONDON) LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimal Compliance Services (London) Llp - 81 The Cut, London, SE1 8LL, England, United Kingdom
- 2015-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-member-limited-liability-partnership-with-name-termination-date (2022-04-04) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-04-04) - LLAP01
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accounts-with-accounts-type-unaudited-abridged (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-06-16) - LLCS01
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termination-member-limited-liability-partnership-with-name-termination-date (2022-07-06) - LLTM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control-limited-liability-partnership (2021-04-22) - LLPSC04
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-04-22) - LLPSC07
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notification-of-a-person-with-significant-control-limited-liability-partnership (2021-04-22) - LLPSC01
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termination-member-limited-liability-partnership-with-name-termination-date (2021-04-14) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2021-03-02) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-02-09) - LLAP01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-04-14) - LLPSC07
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-07-15) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2021-05-06) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-11-04) - LLAP01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2021-10-27) - LLCH02
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-10-27) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2021-11-29) - LLTM01
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confirmation-statement-with-no-updates (2021-07-15) - LLCS01
keyboard_arrow_right 2020
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change-corporate-member-limited-liability-partnership-with-name-change-date (2020-11-02) - LLCH02
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appoint-person-member-limited-liability-partnership-with-appointment-date (2020-11-02) - LLAP01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2020-10-20) - LLAD01
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accounts-with-accounts-type-unaudited-abridged (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-06-25) - LLCS01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2020-06-16) - LLAP01
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accounts-with-accounts-type-unaudited-abridged (2020-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership (2020-05-05) - LLMR01
keyboard_arrow_right 2019
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termination-member-limited-liability-partnership-with-name-termination-date (2019-01-04) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-06-13) - LLAP01
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accounts-with-accounts-type-unaudited-abridged (2019-01-04) - AA
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change-corporate-member-limited-liability-partnership-with-name-change-date (2019-06-14) - LLCH02
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confirmation-statement-with-no-updates (2019-06-19) - LLCS01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-07-02) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-08-23) - LLAP01
keyboard_arrow_right 2018
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-06-01) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-09-21) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-07-30) - LLAP01
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confirmation-statement-with-no-updates (2018-06-14) - LLCS01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2018-06-14) - LLPSC01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2018-06-01) - LLCH02
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2018-05-30) - LLAD01
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accounts-with-accounts-type-unaudited-abridged (2018-02-27) - AA
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-02-15) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-01-03) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-04-17) - LLAP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - LLCS01
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termination-member-limited-liability-partnership-with-name-termination-date (2017-06-19) - LLTM01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2017-06-12) - LLAD01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2017-06-12) - LLAP01
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
keyboard_arrow_right 2016
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2016-06-27) - LLAD01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2016-06-28) - LLAP01
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annual-return-limited-liability-partnership-with-made-up-date (2016-06-29) - LLAR01
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change-account-reference-date-limited-liability-partnership-previous-extended (2016-10-21) - LLAA01
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change-account-reference-date-limited-liability-partnership-previous-shortened (2016-10-24) - LLAA01
keyboard_arrow_right 2015
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annual-return-limited-liability-partnership-with-made-up-date (2015-06-12) - LLAR01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2015-06-12) - LLAP01
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incorporation-limited-liability-partnership (2015-01-23) - LLIN01