OPTIMITY BIDCO LIMITED
Overview
Company Name | OPTIMITY BIDCO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09959559 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of OPTIMITY BIDCO LIMITED?
Company Name | From | Until |
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SYDNEY BIDCO LIMITED | Jan 19, 2016 | Jan 19, 2016 |
What are the latest accounts for OPTIMITY BIDCO LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Jan 18, 2026 |
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Next Confirmation Statement Due | Feb 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 18, 2025 |
Overdue | No |
What are the latest filings for OPTIMITY BIDCO LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Director's details changed for Mr Harry Gill on Sep 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Harry Gill on Sep 06, 2024 | 2 pages | CH01 | ||
Appointment of Mr Harry Gill as a director on Mar 08, 2024 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of David James Barbour as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Andrew Paul Frome as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Termination of appointment of Llewellyn Richard Dodds John as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 099595590001 in full | 1 pages | MR04 | ||
Satisfaction of charge 099595590003 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Registration of charge 099595590003, created on Mar 03, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Registration of charge 099595590002, created on Feb 05, 2019 | 29 pages | MR01 | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of OPTIMITY BIDCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GILL, Harry | Director | Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | Investment Director | 320386430004 | ||||
PAVEY, Leeland Nicholas | Director | Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | Director | 81665160002 | ||||
TROWER, John Charles | Director | Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | Scotland | British | Consultant | 149017720002 | ||||
BARBOUR, David James | Director | Scrutton Street EC2A 4HJ London Zetland House England | United Kingdom | British | Private Equity Investment Manager | 101466960001 | ||||
FROME, Andrew Paul | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | Financial Director | 121407350003 | ||||
IMPEY, Anthony John | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | Company Director | 83516940002 | ||||
JOHN, Llewellyn Richard Dodds | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | Investment Director | 99215860001 |
Who are the persons with significant control of OPTIMITY BIDCO LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Optimity Holdings Limited | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
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Natures of Control
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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. - license: CC0