Notion Capital Iv Co-Investment Llp

OC426803

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

C/O Notion Capital Managers Llp, 91 Wimpole Street, London, W1G 0EF

Incorporated 05/04/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2025

Due 18/04/2026

Overdue

Officers

Stephen Charles Chandler

llp designated member · Since 05/04/2019

United Kingdom · Age 57

Ian Leathley Milbourn

llp designated member · Since 05/04/2019

England · Age 50

William Patrick Gareth Norris

llp member · Since 05/04/2019

United Kingdom · Age 43

Christopher Edward Tottman

llp member · Since 05/04/2019

England · Age 57

Jocelyn Christopher White

llp member · Since 05/04/2019

England · Age 56

Itxaso Del Palacio

llp member · Since 24/07/2019

England · Age 46

Stephen Edward Millard

llp member · Since 24/07/2019

England · Age 61

Andy Leaver

llp member · Since 02/11/2020

United Kingdom · Age 58

Persons with Significant Control

Mr Stephen Charles Chandler

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 57

C/O Notion Capital Managers Llp, 91 Wimpole Street, London, W1G 0EF

Notified 24/07/2019

Mr Jocelyn Christopher White

significant-influence-or-control-limited-liability-partnership

British · England · Age 56

C/O Notion Capital Managers Llp, 91 Wimpole Street, London, W1G 0EF

Notified 24/07/2019

Mr Ian Leathley Milbourn

significant-influence-or-control-limited-liability-partnership

British · England · Age 50

C/O Notion Capital Managers Llp, 91 Wimpole Street, London, W1G 0EF

Notified 24/07/2019

Mr Christopher Edward Tottman

significant-influence-or-control-limited-liability-partnership

British · England · Age 57

C/O Notion Capital Managers Llp, 91 Wimpole Street, London, W1G 0EF

Notified 24/07/2019

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 03/04/2025Registered 08/04/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 18/09/2024Registered 19/09/2024Satisfied 10/04/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 18/09/2024Registered 19/09/2024Satisfied 10/04/2025

Charge

satisfied

SILICON VALLEY BANK

Created 02/03/2020Registered 10/03/2020Satisfied 10/04/2025

Charge

satisfied

SILICON VALLEY BANK

Created 02/03/2020Registered 10/03/2020Satisfied 10/04/2025

Change History

status → active

2026-06-04

Active

type → llp

2026-06-04

Limited Liability Partnership

address line1 → C/O Notion Capital Managers Llp

2026-06-04

C/O NOTION CAPITAL MANAGERS LLP

post town → London

2026-06-04

LONDON

officer appointed → CHANDLER, Stephen Charles

2026-06-04

officer appointed → LEATHLEY MILBOURN, Ian

2026-06-04

officer appointed → DEL PALACIO, Itxaso

2026-06-04

officer appointed → LEAVER, Andy

2026-06-04

officer appointed → MILLARD, Stephen Edward

2026-06-04

officer appointed → NORRIS, William Patrick Gareth

2026-06-04

officer appointed → TOTTMAN, Christopher Edward

2026-06-04

officer appointed → WHITE, Jocelyn Christopher

2026-06-04