Optimus Point Management Company Limited
09569897
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
director · Since 30/04/2015
PROPERTY INVESTMENT
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 30/04/2015
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
director · Since 31/05/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 39
director · Since 30/06/2022
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 36
Also on 15 other boards
director · Since 19/11/2025
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
Persons with Significant Control
Lynwood Farm Estates Limited
Charnwood House, Harcourt Way, Leicester, LE19 1WP
Reg: 00682918 · Companies House · Corporate
Notified 06/04/2016
Wilson Bowden Developments Limited
Barratt House, Cartwright Way, Coalville, LE67 1UF
Reg: 948402 · Companies House · Limited By Shares
Notified 06/04/2016
The Prudential Assurance Company Limited
M&G Real Estate, 10 Fenchurch Avenue, London, EC3M 5AG
Reg: 00015454 · Companies House · Corporate
Notified 06/04/2016
Barclays Nominees (George Yard) Limited
1, Churchill Place, London, E14 5HP
Reg: 00509240 · Companies House · Corporate
Notified 23/05/2017