OPTIMUS CAPITAL LLP

Overview

Company Name	OPTIMUS CAPITAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC348019
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2009
Date of Cessation	Feb 27, 2024

Summary

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

Where is OPTIMUS CAPITAL LLP located?

Registered Office Address	OC348019 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of OPTIMUS CAPITAL LLP?

Previous Company Names
Company Name	From	Until
PAVILION INVESTMENT HOUSE UK LLP	Aug 19, 2009	Aug 19, 2009

What are the latest accounts for OPTIMUS CAPITAL LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for OPTIMUS CAPITAL LLP?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 16, 2024	Registered office address changed to PO Box 4385, Oc348019 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2024	1 pages	RP05

Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Aug 22, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	LLCS01

Jun 21, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 26, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Aug 21, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	LLCS01

Jan 14, 2022	Termination of appointment of David Wright as a member on Jan 11, 2022	1 pages	LLTM01

Jan 14, 2022	Member's details changed for Mr Martin John Newson on Jan 11, 2022	2 pages	LLCH01

Dec 01, 2021	Change of details for Connaught Square Partners Limited as a person with significant control on Nov 24, 2021	2 pages	LLPSC05

Dec 01, 2021	Notification of Martin Newson as a person with significant control on Nov 24, 2021	2 pages	LLPSC01

Nov 30, 2021	Appointment of Mr Martin John Newson as a member on Nov 24, 2021	2 pages	LLAP01

Nov 30, 2021	Registered office address changed from 116 8th Floor, Park House, Park Street London W1K 6SS England to 25 North Row London W1K 6DJ on Nov 30, 2021	1 pages	LLAD01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	LLCS01

Aug 17, 2021	Appointment of Mr David Wright as a member on Jul 08, 2021	2 pages	LLAP01

Aug 17, 2021	Termination of appointment of Martin John Newson as a member on Jul 08, 2021	1 pages	LLTM01

Jul 14, 2021	Appointment of Mr Martin John Newson as a member on Jul 08, 2021	2 pages	LLAP01

Jul 14, 2021	Termination of appointment of Skybound Capital Uk Limited as a member on Jul 08, 2021	1 pages	LLTM01

Jul 14, 2021	Change of details for Connaught Square Partners Limited as a person with significant control on Jul 08, 2021	2 pages	LLPSC05

Jul 14, 2021	Cessation of Skybound Capital Uk Limited as a person with significant control on Jul 08, 2021	1 pages	LLPSC07

Sep 30, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	LLCS01

Apr 30, 2020	Satisfaction of charge OC3480190004 in full	1 pages	LLMR04

View All Filings

Who are the officers of OPTIMUS CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEWSON, Martin John

Nov 24, 2021

LLP Designated Member

North Row

W1K 6DJ London

England

1964-1

177722780001

CONNAUGHT SQUARE PARTNERS LIMITED

May 15, 2015

LLP Designated Member

Connaught Square

W2 2HG London

England

Identification Type	UK Limited Company
Registration Number	08813070

197799580001

LAING, Murdoch

Sep 12, 2013

LLP Member

North Row

W1K 6DJ London

England

Canada

1946-5

250158130001

FITZSIMMONS, Christopher David Andrew

May 02, 2012

Sep 30, 2015

LLP Designated Member

Leeway Road

NG25 0BZ Southwell

Nottinghamshire

United Kingdom

1966-1

169338940002

HULME, Matthew James Douglas

Jan 26, 2010

Jul 24, 2012

LLP Designated Member

Hempstead

CB10 2PA Saffron Walden

Pollards Cross

Essex

England

1970-4

134421560002

NEWSON, Martin John

Jul 08, 2021

LLP Designated Member

8th Floor, Park House,

Park Street

W1K 6SS London

116

England

1964-1

177722780001

WRIGHT, David Leslie Inns

Jul 08, 2021

Jan 11, 2022

LLP Designated Member

North Row

W1K 6DJ London

England

1982-8

286340900001

MAYMONT WEALTH LIMITED

May 08, 2018

Apr 17, 2020

LLP Designated Member

116 Park Street

W1K 6SS London

Park House

England

Identification Type	European Economic Area
Registration Number	04621095

246495210002

PAVILION INVESTMENT HOUSE LIMITED

Aug 19, 2009

May 31, 2011

LLP Designated Member

1001 Corydon Avenue

Winnipeg

Suite 300

Manitoba, R3m Ob6

Canada

Legal Form	CANADA
Identification Type	Non European Economic Area
Legal Authority	CANADIAN

142894000001

PIH MANAGEMENT LIMITED

Aug 19, 2009

May 31, 2011

LLP Designated Member

Pall Mall

SW1Y 5JH London

United Kingdom

Identification Type	European Economic Area
Registration Number	6942127

142894010002

SKYBOUND CAPITAL UK LIMITED

Apr 17, 2020

Jul 08, 2021

LLP Designated Member

Bruton Street

W1J 6QU London

England

Identification Type	UK Limited Company
Registration Number	06708492

269136650001

FEARON, Andrew Jason

Mar 12, 2012

Nov 26, 2013

LLP Member

Welbeck Street

W1G 9XS London

United Kingdom

1969-11

69281370002

GORDON, Campbell

Jan 01, 2010

Nov 13, 2019

LLP Member

Back Lane

Ramsbury

SN8 2QH Marlborough

Parliament Piece

Wiltshire

England

1956-5

141388700002

KANE, Jonathan Stephen Henry Arthur

May 03, 2012

May 03, 2018

LLP Member

Brook Street

W1K 4HJ London

England

1965-10

16874490003

LAING, Murdoch

Sep 12, 2013

May 10, 2018

LLP Member

Brook Street

W1K 4HJ London

England

Canada

1946-5

250158130001

PRODHAM, Oliver John

Jan 01, 2013

Apr 15, 2014

LLP Member

Welbeck Street

W1G 9XS London

England

1973-6

190911340001

PRODHAN, Oliver John

Jan 01, 2013

Apr 15, 2014

LLP Member

Welbeck Street

W1G 9XS London

United Kingdom

1973-6

179205850001

REECH, Brigitte

Jun 21, 2010

Sep 16, 2011

LLP Member

Bridge House

St George Wharf

SW8 2LQ London

139

United Kingdom

1961-12

153952170001

VOKE, Graham Ross

May 02, 2012

Sep 30, 2016

LLP Member

Welbeck Street

W1G 9XS London

United Kingdom

England

1958-11

169339470001

GYPSUM LTD

Jan 01, 2013

Feb 23, 2018

LLP Member

2nd Floor

34-44 Circular Road

IM1 1AE Douglas

Belgravia House

Isle Of Man

British Isles

Identification Type	European Economic Area
Registration Number	007535V

190944070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUS CAPITAL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin John Newson

Nov 24, 2021

North Row

W1K 6DJ London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

Skybound Capital Uk Limited

Apr 17, 2020

Bruton Street

W1J 6QU London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Maymont Wealth Limited

May 08, 2018

116 Park Street

W1K 6SS London

Park House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	04621095

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Connaught Square Partners Limited

Aug 18, 2016

Connaught Square

W2 2HG London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08813070

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does OPTIMUS CAPITAL LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 01, 2014 Delivered On Jul 05, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Connaught Square Partners Limited
	Transactions Jul 05, 2014Registration of a charge (LLMR01) Apr 30, 2020Satisfaction of a charge (LLMR04)
Debenture	Created On Aug 31, 2012 Delivered On Sep 12, 2012	Satisfied	Amount secured £6,000,000 and all other monies due or to become due
	Short particulars Fixed and floating charge over all its undertaking and assets.. See image for full details.
	Persons Entitled Dyht Fluid Capital 1 LTD
	Transactions Sep 12, 2012Registration of a charge (LLMG01) Jan 28, 2013Statement of satisfaction of a charge in full or part (LLMG02)
Debenture	Created On Jun 18, 2012 Delivered On Jun 19, 2012	Satisfied	Amount secured £4,000,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital,.
	Persons Entitled Fluid Capital Japan Co. LTD, Branded Under the Name Optimus Capital
	Transactions Jun 19, 2012Registration of a charge (LLMG01) Feb 12, 2013Statement of satisfaction of a charge in full or part (LLMG02)
Supplemental deed	Created On Dec 24, 2011 Delivered On Dec 24, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £93,184 and all income and interest thereon and deriving therefrom.
	Persons Entitled Howard De Walden Estates Limited
	Transactions Dec 24, 2011Registration of a charge (LLMG01) Jul 07, 2017Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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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