OPTIMA CAPITAL MANAGEMENT LLP

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Company number OC303865
Status Active
Incorporation Date 11 February 2003
Company Type Limited Liability Partnership
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 11 February 2016. The most likely internet sites of OPTIMA CAPITAL MANAGEMENT LLP are www.optimacapitalmanagement.co.uk, and www.optima-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Optima Capital Management Llp is a Limited Liability Partnership. The company registration number is OC303865. Optima Capital Management Llp has been working since 11 February 2003. The present status of the company is Active. The registered address of Optima Capital Management Llp is 7 Albemarle Street London W1s 4hq. . DUBSON, Arturo is a LLP Designated Member of the company. GARCIA ALCOCER, Ana Cecilia is a LLP Designated Member of the company. LLP Designated Member DUBSON, Arie has been resigned. LLP Designated Member DUBSON, Sol has been resigned.


Current Directors

LLP Designated Member
DUBSON, Arturo
Appointed Date: 11 February 2003
68 years old

LLP Designated Member
GARCIA ALCOCER, Ana Cecilia
Appointed Date: 14 May 2010
60 years old

Resigned Directors

LLP Designated Member
DUBSON, Arie
Resigned: 13 June 2010
Appointed Date: 30 October 2006
69 years old

LLP Designated Member
DUBSON, Sol
Resigned: 30 October 2006
Appointed Date: 11 February 2003
93 years old

Persons With Significant Control

Arturo Dubson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OPTIMA CAPITAL MANAGEMENT LLP Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 11 February 2016
06 Feb 2016
Compulsory strike-off action has been discontinued
03 Feb 2016
Total exemption full accounts made up to 28 February 2015
...
... and 37 more events
01 May 2004
Member's particulars changed
24 Feb 2004
Annual return made up to 11/02/04
24 Feb 2004
Registered office changed on 24/02/04 from: 7 albemarle street london W1X 3HF
23 Feb 2004
Member arturo dubson details changed by form received on 230204 for LLP OC307004
11 Feb 2003
Incorporation