OPTIMITY BIDCO LIMITED

OPTIMITY BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPTIMITY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09959559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of OPTIMITY BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYDNEY BIDCO LIMITEDJan 19, 2016Jan 19, 2016

    What are the latest accounts for OPTIMITY BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for OPTIMITY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    Appointment of Mr Harry Gill as a director on Mar 08, 2024

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of David James Barbour as a director on Mar 08, 2024

    1 pagesTM01

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Termination of appointment of Andrew Paul Frome as a director on Mar 25, 2022

    1 pagesTM01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 099595590001 in full

    1 pagesMR04

    Satisfaction of charge 099595590003 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Registration of charge 099595590003, created on Mar 03, 2020

    41 pagesMR01

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Registration of charge 099595590002, created on Feb 05, 2019

    29 pagesMR01

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Who are the officers of OPTIMITY BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Harry
    Lansdowne Court
    SN14 6RZ Chippenham
    4a Byron House
    Wiltshire
    England
    Director
    Lansdowne Court
    SN14 6RZ Chippenham
    4a Byron House
    Wiltshire
    England
    EnglandBritishInvestment Director320386430004
    PAVEY, Leeland Nicholas
    Lansdowne Court
    SN14 6RZ Chippenham
    4a Byron House
    Wiltshire
    England
    Director
    Lansdowne Court
    SN14 6RZ Chippenham
    4a Byron House
    Wiltshire
    England
    EnglandBritishDirector81665160002
    TROWER, John Charles
    Lansdowne Court
    SN14 6RZ Chippenham
    4a Byron House
    Wiltshire
    England
    Director
    Lansdowne Court
    SN14 6RZ Chippenham
    4a Byron House
    Wiltshire
    England
    ScotlandBritishConsultant149017720002
    BARBOUR, David James
    Scrutton Street
    EC2A 4HJ London
    Zetland House
    England
    Director
    Scrutton Street
    EC2A 4HJ London
    Zetland House
    England
    United KingdomBritishPrivate Equity Investment Manager101466960001
    FROME, Andrew Paul
    Scrutton Street
    EC2A 4HJ London
    Zetland House
    England
    Director
    Scrutton Street
    EC2A 4HJ London
    Zetland House
    England
    EnglandBritishFinancial Director121407350003
    IMPEY, Anthony John
    Scrutton Street
    EC2A 4HJ London
    Zetland House
    England
    Director
    Scrutton Street
    EC2A 4HJ London
    Zetland House
    England
    EnglandBritishCompany Director83516940002
    JOHN, Llewellyn Richard Dodds
    Scrutton Street
    EC2A 4HJ London
    Zetland House
    England
    Director
    Scrutton Street
    EC2A 4HJ London
    Zetland House
    England
    EnglandBritishInvestment Director99215860001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7RD London
    5
    England
    Apr 06, 2016
    Fleet Place
    EC4M 7RD London
    5
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10064229
    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.

    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