Optimisation Investments Limited
06653416
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
26/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
Industry
Officers
secretary · Since 22/02/2017
director · Since 22/02/2017
NONE
BRITISH · ENGLAND · Age 59
Also on 83 other boards
director · Since 22/04/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 76 other boards
Persons with Significant Control
Wm Morrison Supermarkets Limited
Hilmore House, Gain Lane, Bradford, BD3 7DL
Reg: 00358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)
Notified 06/04/2016
Wm Morrison Supermarkets Holdings Limited
Hilmore House, Gain Lane, Bradford, BD3 7DL
Reg: 10830110 · Companies House · Limited By Shares
Notified 31/01/2018
Charges8 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
WM MORRISON SUPERMARKETS PLC