Otus Capital Management Limited

Active04095762 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Fund management activities (66300)
Directors
Emma Pendlebury
William Hamish Charles Pendrill Edsell
Marc Christopher Gilly
Owned by
Canepa Ocm Holdings Ltd
Andrew Lionel John Gibbs
Accounts type
Group
Region
Greater London
Address
29 Queen Annes Gate
Floor 6
London
SW1H 9BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pendlebury, Emma
Director · Appointed 16 December 2024
British
Born May 1990 (36)
Edsell, William Hamish Charles Pendrill
Director · Appointed 30 September 2022
British
Born July 1981 (45)
Gilly, Marc Christopher
Director · Appointed 28 May 2021
American
Born May 1967 (59)
Director · Appointed 19 October 2000
British
Born March 1966 (60)
Officer history (10 former)
9 November 2026
Resigned Hale, Paul as Secretary
9 November 2026
Resigned Hale, Paul as Director
16 December 2024
Appointed Pendlebury, Emma as Director
30 September 2022
Appointed Edsell, William Hamish Charles Pendrill as Director
28 May 2021
Appointed Gilly, Marc Christopher as Director
30 April 2019
Appointed Hale, Paul as Director
30 April 2019
Resigned Nunneley, Andrew Pitcairn as Director
17 March 2016
Resigned Griffiths, Claire as Director
8 October 2015
Appointed Nunneley, Andrew Pitcairn as Director
31 October 2009
Resigned Chiarion Casoni, Roberto as Director
7 August 2008
Appointed Chiarion Casoni, Roberto as Director
13 September 2006
Resigned Ford, Duncan Edward as Director
1 December 2004
Appointed Griffiths, Claire as Director
1 December 2004
Resigned Tyser, Harry as Director
2 July 2001
Appointed Tyser, Harry as Director
22 December 2000
Appointed Ford, Duncan Edward as Director
4 December 2000
Appointed Hale, Paul as Secretary
29 November 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 October 2000
Appointed Gibbs, Andrew Lionel John, Mr. as Director
19 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
19 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Canepa Ocm Holdings Ltd
Corporate entity · Notified 28 May 2021
Owns 25–50% of shares
Limited Company
Reg. no. 372785
Paul Hale
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1966 (60)
Former controllers (1)
30 April 2019
Ceased Andrew Pitcairn Nunneley — Has significant influence or control

Financials

Net Assets
£1,039,889
Cash
£1,211,529
Profit
£3,237
Debt Ratio
32%
Current Ratio
3.1x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,036,652 £1,039,889
Balance sheet detail
20252024
Fixed Assets£32,566£46,275
Current Assets£1,487,305£1,951,473
Debtors£275,776£590,744
Cash£1,211,529£1,360,729
Creditors (< 1 year)£479,313£959,030
Net Current Assets£1,007,992£992,443
Net Assets£1,039,889£1,036,652
Shareholder Funds£1,039,889£1,036,652

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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