SOTHIC CAPITAL MANAGEMENT LLP
LONDON

Hellopages » Greater London » Westminster » SW1X 7QA

Company number OC339176
Status Active
Incorporation Date 5 August 2008
Company Type Limited Liability Partnership
Address 1 KNIGHTSBRIDGE GREEN, SOTHIC CAPITAL MANAGEMENT, LONDON, ENGLAND, SW1X 7QA
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Hans Martin Beck as a member on 31 October 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of SOTHIC CAPITAL MANAGEMENT LLP are www.sothiccapitalmanagement.co.uk, and www.sothic-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sothic Capital Management Llp is a Limited Liability Partnership. The company registration number is OC339176. Sothic Capital Management Llp has been working since 05 August 2008. The present status of the company is Active. The registered address of Sothic Capital Management Llp is 1 Knightsbridge Green Sothic Capital Management London England Sw1x 7qa. . KOOMEN, Gertjan is a LLP Designated Member of the company. MARTINEAU, Didier Maurice Henri is a LLP Designated Member of the company. HERRGOTT, Ralph is a LLP Member of the company. SOTHIC CAPITAL MANAGEMENT (UK) LTD is a LLP Member of the company. LLP Member BECK, Hans Martin has been resigned. LLP Member ESPOSITO, Alessandro has been resigned. LLP Member MEDLEY, John Patrick has been resigned. LLP Member SOTHIC CORPORATE MANAGEMENT LIMITED has been resigned.


Current Directors

LLP Designated Member
KOOMEN, Gertjan
Appointed Date: 20 January 2009
62 years old
LLP Designated Member
MARTINEAU, Didier Maurice Henri
Appointed Date: 20 January 2009
59 years old
LLP Member
HERRGOTT, Ralph
Appointed Date: 20 January 2009
56 years old
LLP Member
SOTHIC CAPITAL MANAGEMENT (UK) LTD
Appointed Date: 05 August 2008

Resigned Directors

LLP Member
BECK, Hans Martin
Resigned: 31 October 2016
Appointed Date: 05 August 2008
45 years old
LLP Member
ESPOSITO, Alessandro
Resigned: 08 January 2014
Appointed Date: 20 January 2009
53 years old
LLP Member
MEDLEY, John Patrick
Resigned: 01 March 2016
Appointed Date: 18 May 2015
59 years old
LLP Member
SOTHIC CORPORATE MANAGEMENT LIMITED
Resigned: 28 September 2015
Appointed Date: 29 December 2010

Persons With Significant Control

Mr Gertjan Koomen
Notified on: 5 August 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Didier Maurice Henri Martineau
Notified on: 5 August 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin Beck
Notified on: 5 August 2016
45 years old
Nature of control: Has significant influence or control
Mr Ralph Herrgott
Notified on: 5 August 2016
56 years old
Nature of control: Has significant influence or control
Sothic Capital Management (Uk) Ltd
Notified on: 5 August 2016
Nature of control: Ownership of voting rights - 75% or more

SOTHIC CAPITAL MANAGEMENT LLP Events

31 Oct 2016
Termination of appointment of Hans Martin Beck as a member on 31 October 2016
20 Sep 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Apr 2016
Registered office address changed from 50 Hans Crescent London SW1X 0NA to 1 Knightsbridge Green Sothic Capital Management London SW1X 7QA on 4 April 2016
07 Mar 2016
Termination of appointment of John Patrick Medley as a member on 1 March 2016
...
... and 41 more events
18 Feb 2009
LLP member appointed gertjan koomen
24 Nov 2008
Currsho from 31/08/2009 to 31/03/2009
24 Nov 2008
Registered office changed on 24/11/2008 from 15 wycombe square london greater london W8 3JD
28 Oct 2008
Member's particulars hans beck
05 Aug 2008
Incorporation document\certificate of incorporation

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