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OPTIMITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimity Holdings Limited. The company was founded 8 years ago and was given the registration number 10064229. The firm's registered office is in LONDON. You can find them at Zetland House, Scrutton Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPTIMITY HOLDINGS LIMITED
Company Number:10064229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Zetland House, Scrutton Street, London, England, EC2A 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Byron House, 4a Byron House, Lansdowne Court, Chippenham, England, SN14 6RZ

Director08 March 2024Active
4a Byron House, 4a Byron House, Lansdowne Court, Chippenham, England, SN14 6RZ

Director01 June 2016Active
4a Byron House, 4a Byron House, Lansdowne Court, Chippenham, England, SN14 6RZ

Director25 July 2023Active
4a Byron House, 4a Byron House, Lansdowne Court, Chippenham, England, SN14 6RZ

Director25 January 2018Active
Zetland House, Scrutton Street, London, England, EC2A 4HJ

Director08 March 2021Active
4a Byron House, 4a Byron House, Lansdowne Court, Chippenham, England, SN14 6RZ

Director01 June 2016Active
Zetland House, Scrutton Street, London, England, EC2A 4HJ

Director15 March 2016Active
Zetland House, Scrutton Street, London, England, EC2A 4HJ

Director31 October 2017Active
Zetland House, Scrutton Street, London, England, EC2A 4HJ

Director15 March 2016Active

People with Significant Control

Mr Anthony John Impey
Notified on:01 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:5-25, Scrutton Street, London, United Kingdom, EC2A 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fpe Capital Llp
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:15, Suffolk Street, London, United Kingdom, SW1Y 4HG
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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