UKBizDB.co.uk

OPTIMUS POINT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Optimus Point Management Company Limited. The company was founded 9 years ago and was given the registration number 09569897. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Company Number:09569897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plot 10, Optimus Point, Glenfield, Leicester, United Kingdom, LE3 8JR

Director16 August 2019Active
Geary's Bakery, Unit 30b, Optimus Point, Glenfield, United Kingdom, LE3 8JR

Director20 March 2017Active
Wilson Bowden Developments Limited, Forest Business, Coalville, United Kingdom, LE67 1UB

Director30 June 2022Active
M&G Real Estate, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director31 May 2018Active
Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director30 April 2015Active
Suite C2 Breakspear House, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director01 December 2023Active
Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director30 April 2015Active
Vine Cottage, Sciviers Lane, Lower Upham, United Kingdom, SO32 1HB

Director12 October 2022Active
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN

Director21 April 2022Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director23 May 2017Active
Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director30 April 2015Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director22 January 2020Active
Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director30 April 2015Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director22 February 2016Active

People with Significant Control

Barclays Nominees (George Yard) Limited
Notified on:23 May 2017
Status:Active
Country of residence:United Kingdom
Address:1, Churchill Place, London, United Kingdom, E14 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Lynwood Farm Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Charnwood House, Harcourt Way, Leicester, United Kingdom, LE19 1WP
Nature of control:
  • Voting rights 25 to 50 percent
Wilson Bowden Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Voting rights 25 to 50 percent
The Prudential Assurance Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:M&G Real Estate, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.