System 2 Capital Llp

OC424388

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX

Incorporated 09/10/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Officers

Sean Oldfield

llp designated member · Since 09/10/2018

United Kingdom · Age 49

Daniel Brewer

llp member · Since 29/04/2019

England · Age 37

Oliver Jack Chadwick Morbey

llp member · Since 30/04/2019

United Kingdom · Age 38

Massimiliano Veneziani

llp designated member · Since 07/05/2019

England · Age 58

Luke Robert Macdonald

llp member · Since 13/05/2019

England · Age 46

Former

Peter Robert Stefanus Bakker

llp member · Resigned 31/07/2019

Tara Oldfield

llp designated member · Resigned 24/05/2021

Persons with Significant Control

Mr Sean Oldfield

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 49

27, Old Gloucester Street, London, WC1N 3AX

Notified 09/10/2018

Change History

status → active

2026-06-06

Active

type → llp

2026-06-06

Limited Liability Partnership

address line1 → 27 Old Gloucester Street

2026-06-06

27 OLD GLOUCESTER STREET

post town → London

2026-06-06

LONDON

officer appointed → OLDFIELD, Sean

2026-06-06

officer appointed → VENEZIANI, Massimiliano

2026-06-06

officer appointed → BREWER, Daniel

2026-06-06

officer appointed → MACDONALD, Luke Robert

2026-06-06

officer appointed → MORBEY, Oliver Jack Chadwick

2026-06-06