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OPTIMA PARTNERS LIMITED
Person with Significant Control

OPTIMA PARTNERS LIMITED: Person with Significant Control

    • Overview

    Company NameOPTIMA PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC443891
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OPTIMA PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prometheus Bidco Limited
    6 St. Andrews Square
    EH2 2BD Edinburgh
    Level 3
    United Kingdom
    		Nov 22, 2025
    6 St. Andrews Square
    EH2 2BD Edinburgh
    Level 3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Scotland
    Registration NumberSc868286
    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.
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Jul 13, 2022
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegister Of Companies, England And Wales
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Fraser Crawley
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Optima Partners Limited
    Edinburgh
    United Kingdom
    		Apr 06, 2016
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Optima Partners Limited
    Edinburgh
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carol Rae Catherine Crawley
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    Azets
    Midlothian
    Scotland
    		Apr 06, 2016
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    Azets
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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