MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED
Overview
| Company Name | MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10524374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Derwent House 42-46 Waterloo Road WV1 4XB Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL INVESTMENT PLANNING LIMITED | Dec 14, 2016 | Dec 14, 2016 |
What are the latest accounts for MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Geraldine Mccaig as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mrs Anne Sajeev Kochumman as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||
Notification of Aroma Global Gateway Ltd as a person with significant control on Mar 03, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 15, 2023 | 2 pages | PSC09 | ||
Appointment of Mr Santhosh Thenguvilayil Idicheria as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lyndon Trott as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Simon Sharrott as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Lyndon Trott as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Groat Baker as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Sharrott as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Scott Macgibbon Campbell as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||
Cessation of Scott Macgibbon Campbell as a person with significant control on Mar 11, 2020 | 1 pages | PSC07 | ||
Who are the officers of MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IDICHERIA, Santhosh Thenguvilayil | Director | 42-46 Waterloo Road WV1 4XB Wolverhampton Derwent House United Kingdom | United Kingdom | British | 281399830001 | |||||
| KOCHUMMAN, Anne Sajeev | Director | 42-46 Waterloo Road WV1 4XB Wolverhampton Derwent House United Kingdom | United Kingdom | Indian | 285470650001 | |||||
| BAKER, Alexander Groat | Director | 42-46 Waterloo Road WV1 4XB Wolverhampton Derwent House United Kingdom | England | British | 96454550002 | |||||
| CAMPBELL, Scott Macgibbon | Director | 42-46 Waterloo Road WV1 4XB Wolverhampton Derwent House United Kingdom | South Africa | New Zealander | 217594960001 | |||||
| MCCAIG, Fiona Geraldine | Director | 42-46 Waterloo Road WV1 4XB Wolverhampton Derwent House United Kingdom | England | British | 186293480001 | |||||
| SHARROTT, Simon | Director | Amherst St. Peter Port GY1 2DH Guernsey Cassia House Guernsey | Guernsey | British | 276970070001 | |||||
| TROTT, Lyndon | Director | 42-46 Waterloo Road WV1 4XB Wolverhampton Derwent House United Kingdom | Guernsey | British | 298565630001 |
Who are the persons with significant control of MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aroma Global Gateway Ltd | Mar 03, 2023 | Benton Lane NE12 8BX Newcastle Upon Tyne Q16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Macgibbon Campbell | Dec 21, 2017 | 42-46 Waterloo Road WV1 4XB Wolverhampton Derwent House United Kingdom | Yes | ||||||||||
Nationality: New Zealander Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Groat Baker | Dec 04, 2017 | 42-46 Waterloo Road WV1 4XB Wolverhampton Derwent House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2020 | Mar 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 14, 2016 | Dec 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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