OPTIMUM LEASECO LIMITED

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

This company is commonly known as Optimum Leaseco Limited. The company was founded 14 years ago and was given the registration number 07378994. The firm's registered office is in LONDON. You can find them at The Aspect, Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OPTIMUM LEASECO LIMITED
Company Number	:	07378994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS	Director	08 January 2020	Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS	Director	08 January 2020	Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS	Director	08 January 2020	Active
Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX	Secretary	11 April 2013	Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Secretary	16 June 2014	Active
90, High Holborn, London, WC1V 6XX	Corporate Secretary	16 September 2010	Active
270, Wellingborough Road, Rushden, NN10 9XP	Director	21 October 2010	Active
Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX	Director	11 April 2013	Active
Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX	Director	11 April 2013	Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Director	20 November 2017	Active
90, High Holborn, London, WC1V 6XX	Director	16 September 2010	Active
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, CH7 5JW	Director	21 October 2010	Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS	Director	20 November 2017	Active
Blaisdon 4, Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS	Director	16 May 2012	Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS	Director	15 February 2016	Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS	Director	15 February 2016	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	04 November 2013	Active
Poltesco, Tehidy Terrace, Falmouth, United Kingdom, TR11 2SZ	Director	21 October 2010	Active
Keepers Lodge, Hollowell Reservoir, Hollowell, Northampton, NN6 8RL	Director	21 October 2010	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	11 April 2013	Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS	Director	15 February 2016	Active
90, High Holborn, London, WC1V 6XX	Corporate Director	16 September 2010	Active
90, High Holborn, London, WC1V 6XX	Corporate Director	16 September 2010	Active

People with Significant Control

Brighterkind (Cb) Limited
Notified on	:	15 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Elli Finance (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Barchester (Mw) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Aspect, Finsbury Square, London, England, EC2A 1AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTIMUM LEASECO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement