OPTIMUS WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Optimus Wealth Management Limited. The company was founded 20 years ago and was given the registration number 05070091. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	OPTIMUS WEALTH MANAGEMENT LIMITED
Company Number	:	05070091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	10 March 2004
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Optimus Tfm 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Secretary	28 January 2008	Active
27, Whitesand Drive, Camber, Rye, United Kingdom, TN31 7SJ	Director	30 May 2007	Active
10 Pickering Place, Guildford, GU2 8AH	Secretary	21 June 2005	Active
21 Goldney Road, Camberley, GU15 1EZ	Secretary	10 March 2004	Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH	Corporate Nominee Secretary	10 March 2004	Active
5 Harrington Crescent, North Stifford, Grays, RM16 5UY	Director	03 December 2004	Active
10 Pickering Place, Guildford, GU2 8AH	Director	03 December 2004	Active
24 Amberley Road, Buckhurst Hill, IG9 5QW	Director	10 March 2004	Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH	Corporate Nominee Director	10 March 2004	Active

People with Significant Control

Mr Paul Panayi
Notified on	:	10 March 2017
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Optimus Tfm 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Simone Panayi
Notified on	:	10 March 2017
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Optimus Tfm 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

OPTIMUS WEALTH MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement