OPTIMUS CARDS UK LIMITED

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

This company is commonly known as Optimus Cards Uk Limited. The company was founded 10 years ago and was given the registration number 09044866. The firm's registered office is in BIRMINGHAM. You can find them at De Montfort House High Street, Coleshill, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	OPTIMUS CARDS UK LIMITED
Company Number	:	09044866
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 2014
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	De Montfort House High Street, Coleshill, Birmingham, B46 3BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	01 April 2023	Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH	Director	01 February 2024	Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH	Director	31 December 2020	Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH	Director	31 December 2020	Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH	Corporate Secretary	01 April 2021	Active
The Limes, Bayshill Road, Cheltenham, England, GL50 3AW	Corporate Secretary	16 May 2014	Active
1 Hockley Drive, Romford, United Kingdom, RM2 6NL	Director	16 May 2014	Active
Grand Rue 48, Founex 1297, Switzerland,	Director	16 May 2014	Active
141b Hillside, Greystones, Republic Of Ireland,	Director	16 May 2014	Active
Arch. Makariou 111, 229 Meliza Court, 3105, Limasol, Cyprus,	Director	31 March 2015	Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH	Director	03 March 2021	Active
Beecroft, Barham Green, Ipswich, United Kingdom, IP6 0QG	Director	16 May 2014	Active

People with Significant Control

Uphold Europe Ltd
Notified on	:	31 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Denzill Barnett
Notified on	:	07 December 2017
Status	:	Active
Date of birth	:	July 1950
Nationality	:	Australian
Country of residence	:	Cyprus
Address	:	C/O Optimus Cards Holdings Ltd, Arch Makariou Lii 229, 3105 Limassol, Cyprus,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gregory John Mcpartlin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	Cyprus
Address	:	C/O Optimus Cards Holdings Ltd, Arch Makariou Iii 229, 3105 Limassol, Cyprus,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTIMUS CARDS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement