Founded in 2015, Optimus Point Management Company, classified under reg no. 09569897 is an active company. Currently registered at Barratt House Cartwright Way, Forest Business Pk LE67 1UF, Coalville the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 10 directors, namely Piers L., Matthew S. and Henry H. and others. Of them, Rupert K., Nicholas R. have been with the company the longest, being appointed on 30 April 2015 and Piers L. has been with the company for the least time - from 1 December 2023. As of 26 April 2024, there were 4 ex directors - Nicholas D., Mathew N. and others listed below. There were no ex secretaries.
| Office Address | Barratt House Cartwright Way, Forest Business Pk |
| Office Address2 | Bardon Hill |
| Town | Coalville |
| Post code | LE67 1UF |
| Country of origin | United Kingdom |
| Registration Number | 09569897 |
| Date of Incorporation | Thu, 30th Apr 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 21 April 2022
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 23 May 2017
Position: Director
Appointed: 20 March 2017
Position: Director
Appointed: 30 April 2015
Position: Director
Appointed: 30 April 2015
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is The Prudential Assurance Company Limited from London, United Kingdom. This PSC is classified as "a corporate" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Wilson Bowden Developments Limited that put Coalville, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Lynwood Farm Estates Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.
The Prudential Assurance Company Limited
M&G Real Estate 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00015454 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Wilson Bowden Developments Limited
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 948402 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Lynwood Farm Estates Limited
Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00682918 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Barclays Nominees (George Yard) Limited
1 Churchill Place, London, E14 5HP, United Kingdom
| Legal authority | Companies Act |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00509240 |
| Notified on | 23 May 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 1, 2023 new director was appointed. filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
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