OPTION SOLUTIONS LLP
LONDON ONEPOINTWO AM LLP

Hellopages » City of London » City of London » EC4V 3TT

Company number OC382086
Status Active
Incorporation Date 31 January 2013
Company Type Limited Liability Partnership
Address 4TH FLOOR MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 3TT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 January 2016. The most likely internet sites of OPTION SOLUTIONS LLP are www.optionsolutions.co.uk, and www.option-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Option Solutions Llp is a Limited Liability Partnership. The company registration number is OC382086. Option Solutions Llp has been working since 31 January 2013. The present status of the company is Active. The registered address of Option Solutions Llp is 4th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 3tt. . COMPAGNO, Paolo is a LLP Designated Member of the company. DE LORENZO SMIT, Andrea is a LLP Designated Member of the company. MANSON, James is a LLP Designated Member of the company. JM CAPITAL INVESTMENTS LIMITED is a LLP Member of the company. KEEPER VENTURES LIMITED is a LLP Member of the company. YAM ENTERPRISES LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
COMPAGNO, Paolo
Appointed Date: 31 January 2013
50 years old

LLP Designated Member
DE LORENZO SMIT, Andrea
Appointed Date: 31 January 2013
49 years old

LLP Designated Member
MANSON, James
Appointed Date: 31 January 2013
52 years old

LLP Member
JM CAPITAL INVESTMENTS LIMITED
Appointed Date: 01 February 2014

LLP Member
KEEPER VENTURES LIMITED
Appointed Date: 01 February 2014

LLP Member
YAM ENTERPRISES LIMITED
Appointed Date: 01 February 2014

Persons With Significant Control

Mr Amelio Compagno
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Yam Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

OPTION SOLUTIONS LLP Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Full accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 31 January 2016
09 Apr 2015
Full accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015
...
... and 3 more events
07 Feb 2014
Appointment of Yam Enterprises Limited as a member
07 Feb 2014
Appointment of Jm Capital Investments Limited as a member
05 Feb 2014
Annual return made up to 31 January 2014
19 Feb 2013
Company name changed onepointwo am LLP\certificate issued on 19/02/13
  • LLNM01 ‐ Change of name notice

31 Jan 2013
Incorporation of a limited liability partnership