OPTIMITY BIDCO LIMITED

Overview

Company Name	OPTIMITY BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09959559
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIMITY BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OPTIMITY BIDCO LIMITED located?

Registered Office Address	4a Byron House Lansdowne Court SN14 6RZ Chippenham Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of OPTIMITY BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
SYDNEY BIDCO LIMITED	Jan 19, 2016	Jan 19, 2016

What are the latest accounts for OPTIMITY BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OPTIMITY BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for OPTIMITY BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Sep 09, 2024	Director's details changed for Mr Harry Gill on Sep 06, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mr Harry Gill on Sep 06, 2024	2 pages	CH01

Mar 11, 2024	Appointment of Mr Harry Gill as a director on Mar 08, 2024	2 pages	AP01

Mar 11, 2024	Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on Mar 11, 2024	1 pages	AD01

Mar 11, 2024	Termination of appointment of David James Barbour as a director on Mar 08, 2024	1 pages	TM01

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 25, 2022	Termination of appointment of Andrew Paul Frome as a director on Mar 25, 2022	1 pages	TM01

Feb 22, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Mar 08, 2021	Termination of appointment of Llewellyn Richard Dodds John as a director on Mar 08, 2021	1 pages	TM01

Mar 08, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Satisfaction of charge 099595590001 in full	1 pages	MR04

Dec 31, 2020	Satisfaction of charge 099595590003 in full	1 pages	MR04

Oct 01, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Mar 10, 2020	Registration of charge 099595590003, created on Mar 03, 2020	41 pages	MR01

Jan 21, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Feb 07, 2019	Registration of charge 099595590002, created on Feb 05, 2019	29 pages	MR01

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

View All Filings

Who are the officers of OPTIMITY BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Harry Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	Mar 08, 2024		Director	Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	England	British	1995-3	Investment Director	320386430004
PAVEY, Leeland Nicholas Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	Jan 25, 2018		Director	Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	England	British	1970-2	Director	81665160002
TROWER, John Charles Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	Jun 01, 2016		Director	Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	Scotland	British	1966-3	Consultant	149017720002
BARBOUR, David James Scrutton Street EC2A 4HJ London Zetland House England	Jan 19, 2016	Mar 08, 2024	Director	Scrutton Street EC2A 4HJ London Zetland House England	United Kingdom	British	1966-8	Private Equity Investment Manager	101466960001
FROME, Andrew Paul Scrutton Street EC2A 4HJ London Zetland House England	Oct 31, 2017	Mar 25, 2022	Director	Scrutton Street EC2A 4HJ London Zetland House England	England	British	1961-12	Financial Director	121407350003
IMPEY, Anthony John Scrutton Street EC2A 4HJ London Zetland House England	Jun 01, 2016	Apr 26, 2018	Director	Scrutton Street EC2A 4HJ London Zetland House England	England	British	1972-6	Company Director	83516940002
JOHN, Llewellyn Richard Dodds Scrutton Street EC2A 4HJ London Zetland House England	Jan 19, 2016	Mar 08, 2021	Director	Scrutton Street EC2A 4HJ London Zetland House England	England	British	1976-10	Investment Director	99215860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMITY BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Optimity Holdings Limited

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10064229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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