OPTIMUS CAPITAL LLP: Person with Significant Control

  • Overview

    Company NameOPTIMUS CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC348019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Newson
    North Row
    W1K 6DJ London
    25
    England
    Nov 24, 2021
    North Row
    W1K 6DJ London
    25
    England
    No
    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
    Bruton Street
    W1J 6QU London
    33
    England
    Apr 17, 2020
    Bruton Street
    W1J 6QU London
    33
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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.
    116 Park Street
    W1K 6SS London
    Park House
    England
    May 08, 2018
    116 Park Street
    W1K 6SS London
    Park House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number04621095
    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
    W2 2HG London
    6
    England
    Aug 18, 2016
    Connaught Square
    W2 2HG London
    6
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08813070
    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.

    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