OPTIMUS CAPITAL LLP
LONDON PAVILION INVESTMENT HOUSE UK LLP

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Company number OC348019
Status Active
Incorporation Date 19 August 2009
Company Type Limited Liability Partnership
Address 1 BABMAES STREET, LEVEL 2, LONDON, ENGLAND, SW1Y 6HD
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 54 Welbeck Street London W1G 9XS to 1 Babmaes Street Level 2 London SW1Y 6HD on 23 December 2016; Termination of appointment of Graham Ross Voke as a member on 30 September 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of OPTIMUS CAPITAL LLP are www.optimuscapital.co.uk, and www.optimus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Capital Llp is a Limited Liability Partnership. The company registration number is OC348019. Optimus Capital Llp has been working since 19 August 2009. The present status of the company is Active. The registered address of Optimus Capital Llp is 1 Babmaes Street Level 2 London England Sw1y 6hd. . GORDON, Campbell is a LLP Designated Member of the company. CONNAUGHT SQUARE PARTNERS LIMITED is a LLP Designated Member of the company. KANE, Jonathan Stephen Henry Arthur is a LLP Member of the company. LAING, Murdoch is a LLP Member of the company. GYPSUM LTD is a LLP Member of the company. LLP Designated Member FITZSIMMONS, Christopher David Andrew has been resigned. LLP Designated Member HULME, Matthew James Douglas has been resigned. LLP Designated Member PAVILION INVESTMENT HOUSE LIMITED has been resigned. LLP Designated Member PIH MANAGEMENT LIMITED has been resigned. LLP Member FEARON, Andrew Jason has been resigned. LLP Member PRODHAM, Oliver John has been resigned. LLP Member PRODHAN, Oliver John has been resigned. LLP Member REECH, Brigitte has been resigned. LLP Member VOKE, Graham Ross has been resigned.


Current Directors

LLP Designated Member
GORDON, Campbell
Appointed Date: 01 January 2010
69 years old
LLP Designated Member
CONNAUGHT SQUARE PARTNERS LIMITED
Appointed Date: 15 May 2015
LLP Member
KANE, Jonathan Stephen Henry Arthur
Appointed Date: 03 May 2012
60 years old
LLP Member
LAING, Murdoch
Appointed Date: 12 September 2013
79 years old
LLP Member
GYPSUM LTD
Appointed Date: 01 January 2013

Resigned Directors

LLP Designated Member
FITZSIMMONS, Christopher David Andrew
Resigned: 30 September 2015
Appointed Date: 02 May 2012
59 years old
LLP Designated Member
HULME, Matthew James Douglas
Resigned: 24 July 2012
Appointed Date: 26 January 2010
55 years old
LLP Designated Member
PAVILION INVESTMENT HOUSE LIMITED
Resigned: 31 May 2011
Appointed Date: 19 August 2009
LLP Designated Member
PIH MANAGEMENT LIMITED
Resigned: 31 May 2011
Appointed Date: 19 August 2009
LLP Member
FEARON, Andrew Jason
Resigned: 26 November 2013
Appointed Date: 12 March 2012
56 years old
LLP Member
PRODHAM, Oliver John
Resigned: 15 April 2014
Appointed Date: 01 January 2013
52 years old
LLP Member
PRODHAN, Oliver John
Resigned: 15 April 2014
Appointed Date: 01 January 2013
52 years old
LLP Member
REECH, Brigitte
Resigned: 16 September 2011
Appointed Date: 21 June 2010
63 years old
LLP Member
VOKE, Graham Ross
Resigned: 30 September 2016
Appointed Date: 02 May 2012
67 years old

Persons With Significant Control

Connaught Square Partners Limited
Notified on: 18 August 2016
Nature of control: Ownership of voting rights - 75% or more

OPTIMUS CAPITAL LLP Events

23 Dec 2016
Registered office address changed from 54 Welbeck Street London W1G 9XS to 1 Babmaes Street Level 2 London SW1Y 6HD on 23 December 2016
30 Sep 2016
Termination of appointment of Graham Ross Voke as a member on 30 September 2016
16 Sep 2016
Confirmation statement made on 19 August 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Termination of appointment of Christopher David Andrew Fitzsimmons as a member on 30 September 2015
...
... and 43 more events
23 Mar 2010
Member's details changed for Poih Management Limited on 3 September 2009
04 Feb 2010
Registered office address changed from 20 Hanover Square London W1S 1JY on 4 February 2010
02 Feb 2010
Appointment of Campbell Gordon as a member
02 Feb 2010
Appointment of Mr Matthew James Douglas Hulme as a member
19 Aug 2009
Incorporation document\certificate of incorporation

OPTIMUS CAPITAL LLP Charges

1 July 2014
Charge code OC34 8019 0004
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Connaught Square Partners Limited
Description: Contains fixed charge…
31 August 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 28 January 2013
Persons entitled: Dyht Fluid Capital 1 LTD
Description: Fixed and floating charge over all its undertaking and…
18 June 2012
Debenture
Delivered: 19 June 2012
Status: Satisfied on 12 February 2013
Persons entitled: Fluid Capital Japan Co. LTD, Branded Under the Name Optimus Capital
Description: Fixed and floating charge over the undertaking and all…
24 December 2011
Supplemental deed
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £93,184 and all income and interest thereon and deriving…

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