co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPTIMITY HOLDINGS LIMITED
Person with Significant Control

OPTIMITY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameOPTIMITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10064229
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Exchange Square
    EC2A 2BR London
    10
    England
    		Jul 03, 2025
    Exchange Square
    EC2A 2BR London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05678571
    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.
    Mr Anthony John Impey
    Scrutton Street
    EC2A 4HJ London
    5-25
    United Kingdom
    		Jun 01, 2016
    Scrutton Street
    EC2A 4HJ London
    5-25
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Jun 01, 2016
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberOc397582
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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