OPTIMAL COMPLIANCE SERVICES (LONDON) LLP - LONDON


Company Profile Company Filings

Overview

OPTIMAL COMPLIANCE SERVICES (LONDON) LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP was incorporated 9 years ago on 23/01/2015 and has the registered number: OC397739. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

OPTIMAL COMPLIANCE SERVICES (LONDON) LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

81 THE CUT
LONDON
SE1 8LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS EDWARD REDVERS PULLAN Jul 1986 Llp Member 2019-07-11 CURRENT
OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED Corporate Llp Member 2015-01-23 CURRENT
MR HUGO CHARLES SAUNDERS Jul 1988 Llp Member 2015-09-01 CURRENT
MR EDWARD THOMAS TAYLOR Jul 1989 British Llp Designated Member 2015-01-23 CURRENT
MR SERGEJ VLASOV Mar 1994 Lithuanian Llp Member 2020-09-07 CURRENT
MR ELLIS TAYLOR Feb 1991 British Llp Member 2020-05-11 CURRENT
SANELA TOMLINSON Aug 1995 Llp Member 2020-03-16 CURRENT
MR DANIEL JOHN SKIPTON Aug 1991 Llp Member 2020-08-17 CURRENT
MR BENJAMIN CRAMPIN May 1988 British Llp Designated Member 2015-01-23 CURRENT
NATHAN OWEN Apr 1985 Llp Member 2018-06-01 CURRENT
MR ANDREW JOSEPH GODLEY Feb 1994 Llp Member 2021-06-01 CURRENT
MRS CARA CORNFORTH Mar 1999 Llp Member 2021-06-21 CURRENT
MR IAIN HOLMES DENISON Jan 1993 Llp Member 2017-06-05 CURRENT
MARTYN LESLIE DYER British Llp Member 2016-11-28 CURRENT
MR BRIAN ROBERT EVANS Feb 2001 Llp Member 2023-01-03 CURRENT
MRS ANDRADA-LUCIANA FIZI Nov 1999 Llp Member 2021-04-19 CURRENT
MS CHANG GUAN Jun 1979 Llp Member 2021-10-04 CURRENT
MR MIESZKO ULISSES KYCERMANN Jan 1999 Llp Member 2023-03-27 CURRENT
MR ABDELHAFID KHAIROUN Sep 1980 Llp Member 2023-03-01 CURRENT
MS LAUREN BETH LANGRIDGE Jul 1993 Llp Member 2018-11-05 CURRENT
MR JON JOKULL LISCHETZKI Jun 1994 Llp Member 2020-11-19 CURRENT
MR BRADLEY ROBERT DIXON Nov 1992 Llp Member 2023-03-20 CURRENT
MR THOMAS JAMES ELSBURY Nov 1993 British Llp Designated Member 2017-04-06 CURRENT
MISS NATALIA MUINO GONZALEZ Jul 1989 Llp Member 2019-04-01 CURRENT
MR DAVID GLENCAIRN WILSON HART Aug 1958 British Llp Designated Member 2018-06-01 UNTIL 2023-03-20 RESIGNED
MR OLIVER ROBINS Jul 1993 Llp Member 2021-07-12 UNTIL 2022-07-05 RESIGNED
MR PHILIP OLIVER REDFORD-JONES Mar 1996 Llp Member 2018-09-12 UNTIL 2021-11-18 RESIGNED
MR STEFAN KRASIMIROV MIRCHEV Mar 1997 Llp Member 2021-06-21 UNTIL 2022-06-23 RESIGNED
MR THOMAS BARNABY HART Sep 1991 Llp Member 2018-12-01 UNTIL 2020-03-31 RESIGNED
MR TOMUR SELIM HAIRETTIN Mar 1991 Llp Member 2015-01-23 UNTIL 2017-04-05 RESIGNED
MR HARRY CHARLES DAY Aug 1984 Llp Member 2018-07-01 UNTIL 2018-11-30 RESIGNED
MR CHRISTOPHER GEORGE BRIGHTLY Jun 1996 British Llp Member 2021-05-17 UNTIL 2023-03-14 RESIGNED
MR CAN BOYRAZ Feb 1994 Llp Member 2020-12-03 UNTIL 2023-03-31 RESIGNED
MS REBECCA ALICE BLUNDY Apr 1994 Llp Member 2017-06-05 UNTIL 2021-04-01 RESIGNED
MR VINCENT JON ANTHONY BENDER Nov 1993 Llp Member 2019-06-24 UNTIL 2022-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Glencairn Wilson Hart 2018-06-01 - 2023-03-20 8/1958 London   Significant influence or control limited liability partnership
Mr Iain Holmes Denison 2017-06-06 - 2017-06-06 1/1993 London   Significant influence or control limited liability partnership
Ms Rebecca Alice Blundy 2017-06-05 - 2021-04-01 4/1994 London   Significant influence or control limited liability partnership
Mr Nathan Owen 2017-04-06 - 2017-04-06 4/1985 London   Significant influence or control limited liability partnership
Mr Hugo Charles Saunders 2016-04-06 - 2016-04-06 7/1988 London   Significant influence or control limited liability partnership
Mr Martyn Leslie Dyer 2016-04-06 - 2016-04-06 5/1971 London   Significant influence or control limited liability partnership
Mr Edward Taylor 2016-04-06 - 2016-04-06 8/1989 London   Significant influence or control limited liability partnership
Mr Benjamin Crampin 2016-04-06 5/1988 London   Significant influence or control limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
Optimal Compliance Services (London) LLP Filleted accounts for Companies House (small and micro) 2023-03-01 31-05-2022 £477,490 Cash
Optimal Compliance Services (London) LLP Filleted accounts for Companies House (small and micro) 2022-05-28 31-05-2021 £643,000 Cash
Optimal Compliance Services (London) LLP Filleted accounts for Companies House (small and micro) 2020-08-21 31-05-2020 £554,840 Cash
Optimal Compliance Services (London) LLP Filleted accounts for Companies House (small and micro) 2020-02-28 31-05-2019 £27,593 Cash
Optimal Compliance Services (London) LLP Small abridged accounts 2018-02-28 31-05-2017 £27,135 Cash

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