OPEN CAPITAL LLP
LONDON OPEN CAPITAL ADVISORS LLP OLDWOOD PARTNERS LLP

Hellopages » Greater London » Westminster » W1G 8TB

Company number OC349801
Status Active - Proposal to Strike off
Incorporation Date 3 November 2009
Company Type Limited Liability Partnership
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of OPEN CAPITAL LLP are www.opencapital.co.uk, and www.open-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Open Capital Llp is a Limited Liability Partnership. The company registration number is OC349801. Open Capital Llp has been working since 03 November 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Open Capital Llp is 64 New Cavendish Street London W1g 8tb. . RUSAKOV, Andrej is a LLP Designated Member of the company. SHYFRIN, Igor is a LLP Designated Member of the company. SHYFRIN, Eduard is a LLP Member of the company. LLP Designated Member HOFMANN, Frederic Sebastian has been resigned. LLP Designated Member RUSSAKOVA, Jekaterina has been resigned.


Current Directors

LLP Designated Member
RUSAKOV, Andrej
Appointed Date: 17 May 2010
43 years old

LLP Designated Member
SHYFRIN, Igor
Appointed Date: 03 November 2009
42 years old

LLP Member
SHYFRIN, Eduard
Appointed Date: 16 June 2010
64 years old

Resigned Directors

LLP Designated Member
HOFMANN, Frederic Sebastian
Resigned: 04 March 2015
Appointed Date: 31 March 2010
48 years old

LLP Designated Member
RUSSAKOVA, Jekaterina
Resigned: 16 June 2010
Appointed Date: 03 November 2009
40 years old

Persons With Significant Control

Mr Andrej Rusakov
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Eduard Shyfrin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Igor Shyfrin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OPEN CAPITAL LLP Events

14 Dec 2016
Confirmation statement made on 3 November 2016 with updates
14 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 3 November 2015
04 Mar 2015
Termination of appointment of Frederic Sebastian Hofmann as a member on 4 March 2015
...
... and 20 more events
21 Jun 2010
Termination of appointment of Jekaterina Russakova as a member
17 May 2010
Appointment of Andrej Rusakov as a member
12 Apr 2010
Appointment of Frederic Sebastian Hofmann as a member
11 Apr 2010
Company name changed oldwood partners LLP\certificate issued on 11/04/10
  • LLNM01 ‐ Change of name notice

03 Nov 2009
Incorporation of a limited liability partnership