OPTIMUS CAPITAL LLP
Company is dissolved
General Information
NAME
OPTIMUS CAPITAL LLP
COMPANY NUMBER
OC348019
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/08/2009
(15 years and 3 months old)
WEBSITE
www.optimuscapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/08/2009
07/06/2011
PAVILION INVESTMENT HOUSE UK LLP
CARDIFF
CF14 8LH
Telephone: 02075351700
TPS: No
25 North Row
London
W1K 6DJ
Telephone: 75351718
Oc348019 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 75351718
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 02/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUS CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUS CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUS CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PAVILION INVESTMENT HOUSE LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 02/09/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | David Wright (928634090) has left the board |
| 02/12/2021 | New Board Member Martin John Newson (917772278) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member SKYBOUND CAPITAL UK LIMITED (926913665) Appointed |
| 28/04/2020 | MAYMONT WEALTH LIMITED (924649521) has left the board |
| 18/11/2019 | Campbell Gordon (914138870) has left the board |
| 08/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Murdoch Laing (925015813) Appointed |
| 01/11/2018 | Change in Reg. Office |
| 17/09/2018 | Murdoch Laing (925015813) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Murdoch Laing (925015813) Appointed |
| 21/05/2018 | New Board Member GWM INVESTMENT MANAGEMENT LIMITED (924649521) Appointed |
| 16/05/2018 | New Accounts filed |
| 14/05/2018 | Murdoch Laing (919091149) has left the board |
| 07/05/2018 | Jonathan Stephen Henry Arthur Kane (901687449) has left the board |
| 09/04/2018 | Change in Reg. Office |
| 08/03/2018 | GYPSUM LTD (919094407) has left the board |
| 05/09/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 29/12/2016 | Graham Ross Voke (916933947) has left the board |
| 29/12/2016 | Change in Reg. Office |
| 21/09/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 02/12/2015 | Christopher David Andrew Fitzsimmons (916933894) has left the board |
| 09/09/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Board Member GYPSUM LTD (919094407) Appointed |
| 16/09/2014 | Andrew Jason Fearon (906928137) has left the board |
| 16/09/2014 | New Board Member Murdoch Laing (919091149) Appointed |
| 08/05/2014 | New Accounts filed |
| 30/04/2014 | Oliver John Prodhan (917920585) has left the board |
| 16/11/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Board Member Oliver John Prodhan (917920585) Appointed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 18/09/2012 | New Board Member Jonathan Stephen Henry Arthur Kane Appointed |
| 17/09/2012 | New Confirmation Statement filed |
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