Optimus Point Management Company Limited, Coalville
Optimus Point Management Company Limited is a private limited company. Registered at Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville LE67 1UF, the above-mentioned 8 years old firm was incorporated on 2015-04-30 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).10 directors can be found in the business: Piers L. (appointed on 01 December 2023), Matthew S. (appointed on 12 October 2022), Henry H. (appointed on 30 June 2022).
| About | |
|---|---|
| Name: Optimus Point Management Company Limited | |
| Number: 09569897 | |
| Incorporation date: 2015-04-30 | |
| End of financial year: 31 December |
| Address: |
Barratt House Cartwright Way, Forest Business Pk Bardon Hill Coalville LE67 1UF |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
The Prudential Assurance Company Limited
6 April 2016
| Address | M&G Real Estate 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00015454 |
| Nature of control: |
50,01-75% shares |
Wilson Bowden Developments Limited
6 April 2016
| Address | Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 948402 |
| Nature of control: |
25-50% voting rights |
Lynwood Farm Estates Limited
6 April 2016
| Address | Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00682918 |
| Nature of control: |
25-50% voting rights |
Barclays Nominees (George Yard) Limited
23 May 2017
| Address | 1 Churchill Place, London, E14 5HP, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00509240 |
| Nature of control: |
25-50% shares |
The deadline for Optimus Point Management Company Limited confirmation statement filing is 2024-07-07. The most current one was filed on 2023-06-23. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: The Prudential Assurance Company Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at 10 Fenchurch Avenue, EC3M 5AG London. The corporate PSC is located at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF Coalville, Leicestershire. The corporate PSC is located at Harcourt Way, Meridian Business Park, LE19 1WP Leicester.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On December 1, 2023 new director was appointed. filed on: 4th, December 2023 | officers |
Free Download
(2 pages)
|
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