OPTIMUS POINT MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No09569897
- Age10 years 3 months Incorporated 30 April 2015
- Officers10
Address
Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
OPTIMUS POINT MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 April 2015 and based in Coalville, Leicestershire, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Second Filing Capital Allotment Shares
8 Months Ago on 25 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Capital Allotment Shares
1 Year Ago on 06 Nov 2023
Capital Allotment Shares
1 Year Ago on 06 Nov 2023
Capital Allotment Shares
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2023
Capital Allotment Shares
1 Year Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Apr 2022
Capital Allotment Shares
3 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2019
People
Officers10
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMED, Shabir Hussain | director | Nov 1970 | 16 Aug 2019 |
| GEARY, Jason Hillikere | director | Nov 1971 | 20 Mar 2017 |
| HENSON, Henry Robert | director | Dec 1989 | 30 Jun 2022 |
| HILLARY, James Joughin Hungerford | director | Sep 1986 | 31 May 2018 |
| KENLOCK, Rupert Adam Hobart | director | Aug 1966 | 30 Apr 2015 |
| LATHAM, Piers Francis | director | Mar 1971 | 01 Dec 2023 |
| RICHARDSON, Nicholas Hadden | director | Jul 1963 | 30 Apr 2015 |
| SMALL, Matthew | director | May 1968 | 12 Oct 2022 |
| TURNER, Christopher David | director | Mar 1959 | 21 Apr 2022 |
| WRIGHT, Christopher Stuart | director | Mar 1987 | 23 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Nominees (George Yard) Limited | 23 May 2017 | |
| Lynwood Farm Estates Limited | 06 Apr 2016 | |
| Wilson Bowden Developments Limited | 06 Apr 2016 | |
| The Prudential Assurance Company Limited | 06 Apr 2016 |
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