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Company Information for

OUTLIER CAPITAL LLP

C/O MILSTED LANGDON LLP WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, TA1 2UH,
Company Registration Number
OC404177
Limited Liability Partnership
Active

Company Overview

About Outlier Capital Llp
OUTLIER CAPITAL LLP was founded on 2016-02-05 and has its registered office in Taunton. The organisation's status is listed as "Active". Outlier Capital Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OUTLIER CAPITAL LLP
 
Legal Registered Office
C/O MILSTED LANGDON LLP WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
TA1 2UH
 
Filing Information
Company Number OC404177
Company ID Number OC404177
Date formed 2016-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB273630014  
Last Datalog update: 2024-04-07 03:21:36
Primary Source:Companies House
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Companies with same name OUTLIER CAPITAL LLP
The following companies were found which have the same name as OUTLIER CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Outlier Capital Management, LLC Delaware Unknown
OUTLIER CAPITAL LLC Delaware Unknown
Outlier Capital Gp Partners, LLC Delaware Unknown
OUTLIER CAPITAL, LLC 12800 UNIVERSITY DRIVE, STE. 275 FORT MYERS FL 33907 Inactive Company formed on the 2010-04-09
OUTLIER CAPITAL, LLC 1715 NOCTURNE LN HOUSTON TX 77043 Active Company formed on the 2018-04-02
OUTLIER CAPITAL LLP Singapore Active Company formed on the 2020-12-30
OUTLIER CAPITAL LLP Singapore Active Company formed on the 2020-12-31
OUTLIER CAPITAL HOLDINGS LLC 3101 ANDREW CT BEDFORD TX 76021 Active Company formed on the 2023-02-14

Company Officers of OUTLIER CAPITAL LLP

Current Directors
Officer Role Date Appointed
STEPHAN APEL
Limited Liability Partnership (LLP) Designated Member 2016-09-20
JAMIE SAMUEL BURKE
Limited Liability Partnership (LLP) Designated Member 2016-02-05
WALTHER DOERNTE
Limited Liability Partnership (LLP) Designated Member 2016-09-20
TIM RULE
Limited Liability Partnership (LLP) Designated Member 2017-04-01
ARON DANIEL VAN AMMERS
Limited Liability Partnership (LLP) Designated Member 2016-02-05
MICHAEL JAN HENDRIK VAN DER MEER
Limited Liability Partnership (LLP) Designated Member 2016-12-16
ZERO POINT LIMITED
Limited Liability Partnership (LLP) Designated Member 2016-09-20
CFITZ INVESTMENTS LLC
Limited Liability Partnership (LLP) Member 2017-07-17
HILLDON TRADING LIMITED
Limited Liability Partnership (LLP) Member 2016-12-31
LAUDERDALE HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2018-04-05
JASON MANOLOPOULOS
Limited Liability Partnership (LLP) Member 2017-06-14
YONATAN MEYER
Limited Liability Partnership (LLP) Member 2017-04-11
PAROQUIMU INVESTMENTS SL
Limited Liability Partnership (LLP) Member 2017-06-07
DANIEL PINNINGTON
Limited Liability Partnership (LLP) Member 2016-09-20
NICOLA RAMIREZ
Limited Liability Partnership (LLP) Member 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY MURPHY
Limited Liability Partnership (LLP) Designated Member 2017-03-31 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON DANIEL VAN AMMERS EUROPEAN BLOCKCHAIN ANGELS LLP Limited Liability Partnership (LLP) Designated Member 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13Confirmation statement with no updates made up to 2024-02-04
2024-02-08Limited liability partnership appointment of Nicholas Adler on 2021-11-15 as member
2024-01-26Change of registered office address for limited liability partnership from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH England to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH
2023-03-06Confirmation statement with no updates made up to 2023-02-04
2023-02-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Limited liability partnership termination of member Scott Tyler Collen on 2022-12-31
2023-01-26Limited liability partnership termination of member Christopher John Patrick Donovan on 2022-12-31
2023-01-26Limited liability partnership termination of member Charlotte Kapoor on 2022-12-31
2023-01-16LLP change of corporate member Animoca Brands Corporation Ltd on 2021-11-12
2023-01-09Limited liability partnership termination of member Irfon Weaver Watkins on 2022-12-22
2022-11-16Change of partner details Charlotte Kapoor on 2022-11-16
2022-11-16Change of partner details Charlotte Kapoor on 2022-11-16
2022-11-15Limited liability partnership appointment of Charlotte Kapoor on 2022-11-14 as member
2022-11-15Limited liability partnership appointment of Charlotte Kapoor on 2022-11-14 as member
2022-11-07Change of partner details Mr Daniele Sileri on 2022-11-07
2022-07-25Limited liability partnership appointment of corporate member Haly Investments Pte. Ltd. on 2022-07-11 as member
2022-04-21LLAP02Limited liability partnership appointment of corporate member Farfetch Uk Limited on 2022-04-08 as member
2022-03-16LLCS01Confirmation statement with no updates made up to 2022-02-04
2022-01-07Limited liability partnership appointment of Ms Cathy Hackl on 2022-01-07 as member
2022-01-07Limited liability partnership appointment of corporate member 720Mau5 Llc on 2022-01-07 as member
2022-01-07LLAP02Limited liability partnership appointment of corporate member 720Mau5 Llc on 2022-01-07 as member
2022-01-07LLAP01Limited liability partnership appointment of Ms Cathy Hackl on 2022-01-07 as member
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23LLAP01Limited liability partnership appointment of Mr Daniele Sileri on 2021-11-23 as member
2021-11-16LLAP02Limited liability partnership appointment of corporate member Animoca Brands Corporation Ltd on 2021-11-10 as member
2021-11-12LLAP01Limited liability partnership appointment of Mr Christopher John Patrick Donovan on 2021-10-01 as member
2021-10-22LLAP02Limited liability partnership appointment of corporate member Nailwal Digital Holdings Fze Llc on 2021-10-21 as member
2021-10-18LLTM01Limited liability partnership termination of member Lawrence Stefan Lundy on 2021-10-18
2021-10-05LLAP01Limited liability partnership appointment of Mr Irfon Weaver Watkins on 2021-10-04 as member
2021-10-01LLAP01Limited liability partnership appointment of Mr Justin Banon on 2021-09-27 as member
2021-09-30LLAP02Limited liability partnership appointment of corporate member Tanuki Studio Pte Ltd on 2021-09-23 as member
2021-09-30LLAP01Limited liability partnership appointment of Mr James Mcnelis on 2021-09-27 as member
2021-09-10LLAP02Limited liability partnership appointment of corporate member Neon Turtle Llc on 2021-09-10 as member
2021-09-02LLAP01Limited liability partnership appointment of Mr Alexander John Amsel on 2021-08-24 as member
2021-08-24LLAP01Limited liability partnership appointment of Mr Omar Ghais on 2021-07-28 as member
2021-08-10LLTM01Limited liability partnership termination of member Nicola Ramirez on 2021-08-04
2021-04-28LLAP02Limited liability partnership appointment of corporate member Kurkara Pty Ltd as Trustee for Kurkara Trust on 2021-04-15 as member
2021-04-28LLTM01Limited liability partnership termination of member Daniel Pinnington on 2021-04-15
2021-04-28LLCH02LLP change of corporate member Cfitz Investments Llc on 2021-04-28
2021-04-01LLCH01Change of partner details Mr Matthew John Law on 2021-03-31
2021-03-30LLCH02LLP change of corporate member Paroquimu Investments Sl on 2021-03-30
2021-03-09LLCS01Confirmation statement with no updates made up to 2021-02-04
2021-03-09LLCH02LLP change of corporate member The Strathayne Trust on 2021-02-11
2021-03-08LLAP02Limited liability partnership appointment of corporate member The Strathayne Trust on 2021-02-11 as member
2021-01-26LLCH01Change of partner details Mr Michael Jan Hendrik Van Der Meer on 2020-03-23
2020-11-27LLAD01Change of registered office address for limited liability partnership from C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW England to C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH
2020-09-30LLAP02Limited liability partnership appointment of corporate member Tammie Corporation on 2020-09-22 as member
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18LLAP01Limited liability partnership appointment of Mr Sushil Manmohan Shergill on 2020-03-04 as member
2020-02-10LLCS01Confirmation statement with no updates made up to 2020-02-04
2019-12-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-03-31 to 2019-03-30
2019-07-18LLCH01Change of partner details Daniel Pinnington on 2019-07-18
2019-03-28LLCH01Change of partner details Mr Stephan Apel on 2018-07-01
2019-03-01LLAP01Limited liability partnership appointment of Mr Matthew John Law on 2019-03-01 as member
2019-02-06LLCS01Confirmation statement with no updates made up to 2019-02-04
2019-01-23LLTM01Limited liability partnership termination of member Hilldon Trading Limited on 2019-01-22
2019-01-21LLTM01Limited liability partnership termination of member Yonatan Meyer on 2019-01-21
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-03LLAP01Limited liability partnership appointment of Mrs Rumi Malott Morales on 2018-12-12 as member
2018-11-15LLCH02LLP change of corporate member Canada Inc on 2018-10-01
2018-10-17LLAP02Limited liability partnership appointment of corporate member Canada Inc on 2018-10-01 as member
2018-10-17LLAP01Limited liability partnership appointment of Mr Lawrence Stefan Lundy on 2018-10-01 as member
2018-08-03LLCH02LLP change of corporate member Paroquimu Investments Sl on 2018-08-03
2018-05-02LLAD01Change of registered office address for limited liability partnership from 3 Churchgates the Wilderness Berkhamsted HP4 2UB England to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW
2018-04-05LLAP02Limited liability partnership appointment of corporate member Lauderdale Holdings Limited on 2018-04-05 as member
2018-02-06LLCS01Confirmation statement with no updates made up to 2018-02-04
2018-02-02LLCH01Change of partner details Mr Michael Jan Hendrik Van Der Meer on 2018-02-01
2018-02-02LLCH02LLP change of corporate member Hilldon Trading Limited on 2018-02-01
2018-01-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ARON DANIEL VAN AMMERS / 02/01/2018
2018-01-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS NICOLA RAMIREZ / 02/01/2018
2018-01-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL PINNINGTON / 02/01/2018
2018-01-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WALTHER DOERNTE / 02/01/2018
2018-01-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN APEL / 02/01/2018
2018-01-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE SAMUEL BURKE / 02/01/2018
2018-01-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN APEL / 02/01/2018
2017-12-22LLAA01
2017-10-25LLAP02Limited liability partnership appointment of corporate member Hilldon Trading Limited on 2016-12-31 as member
2017-10-03LLAP02Limited liability partnership appointment of corporate member Cfitz Investments Llc on 2017-07-17 as member
2017-09-27LLAP02CORPORATE LLP MEMBER APPOINTED PAROQUIMU INVESTMENTS SL
2017-09-27LLAP01LLP MEMBER APPOINTED MR JASON MANOLOPOULOS
2017-04-12LLAP01LLP MEMBER APPOINTED MR YONATAN MEYER
2017-04-12LLAP01LLP MEMBER APPOINTED MR TIM RULE
2017-04-11LLCS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-04-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER GREGORY MURPHY
2017-04-11LLAP01LLP MEMBER APPOINTED MR GREGORY MURPHY
2017-04-11LLAP01LLP MEMBER APPOINTED MR MICHAEL JAN HENDRIK VAN DER MEER
2017-04-06LLAD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM FLAT 1 RUSCOTE CROSS OAK ROAD BERKHAMSTED HP4 3NA ENGLAND
2017-04-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WALTHER DOERNTE / 06/04/2017
2017-03-06LLAD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 4 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR ENGLAND
2016-10-17LLAP01LLP MEMBER APPOINTED STEPHEN APEL
2016-10-17LLAP02CORPORATE LLP MEMBER APPOINTED ZERO POINT LIMITED
2016-10-17LLAP01LLP MEMBER APPOINTED WALTHER DOERNTE
2016-10-17LLAP01LLP MEMBER APPOINTED MISS NICOLA RAMIREZ
2016-10-17LLAP01LLP MEMBER APPOINTED DANIEL PINNINGTON
2016-02-05LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OUTLIER CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OUTLIER CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUTLIER CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTLIER CAPITAL LLP

Intangible Assets
Patents
We have not found any records of OUTLIER CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OUTLIER CAPITAL LLP
Trademarks
We have not found any records of OUTLIER CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTLIER CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as OUTLIER CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTLIER CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTLIER CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUTLIER CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
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