Founded in 2013, Option Solutions LLP, classified under reg no. OC382086 is an active company. Currently registered at 52 Debden Road CB11 4AB, Saffron Walden the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Tuesday 19th February 2013 Option Solutions LLP is no longer carrying the name Onepointwo Am Llp.
As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Debden Road |
| Town | Saffron Walden |
| Post code | CB11 4AB |
| Country of origin | United Kingdom |
| Registration Number | OC382086 |
| Date of Incorporation | Thu, 31st Jan 2013 |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: LLP Designated Member
Appointed: 08 May 2019
Position: LLP Designated Member
Appointed: 31 January 2013
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Paolo C. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Yam Enterprises Limited that entered 6900, Switzerland as the official address. This PSC has a legal form of "a limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. The third one is Silvana D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Paolo C.
| Notified on | 6 April 2020 |
| Nature of control: |
75,01-100% voting rights |
Yam Enterprises Limited
84 Via San Gottardo, 6900, Switzerland
| Legal authority | Bvi Companies Act |
| Legal form | Limited Company |
| Country registered | British Virgin Island |
| Place registered | Bvi Companies Registry |
| Registration number | 1757857 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove members |
Silvana D.
| Notified on | 25 October 2017 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% voting rights |
Amelio C.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
significiant influence or control |
| Onepointwo Am Llp | February 19, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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