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Optima Capital Management LLP

Optima Capital Management LLP started in year 2003 as Limited Liability Partnership with registration number OC303865. The Optima Capital Management LLP company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 7 Albemarle Street. Postal code: W1S 4HQ.

As of 12 May 2024, our data shows no information about any ex officers on these positions.

Optima Capital Management LLP Address / Contact

Office Address 7 Albemarle Street
Office Address2 London
Town
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC303865
Date of Incorporation Tue, 11th Feb 2003
End of financial Year 29th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (164 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Ana G.

Position: LLP Designated Member

Appointed: 14 May 2010

Arturo D.

Position: LLP Designated Member

Appointed: 11 February 2003

Arie D.

Position: LLP Designated Member

Appointed: 30 October 2006

Resigned: 13 June 2010

Sol D.

Position: LLP Designated Member

Appointed: 11 February 2003

Resigned: 30 October 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Arturo D. The abovementioned PSC has 25-50% voting rights.

Arturo D.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 29th, November 2023 		Free Download (12 pages)

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