OPTIMUM INVESTMENT MANAGEMENT LIMITED
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 3HN- Liquidation
- Private Limited Company
- Company No. 01137353
- Last Updated: 01 Mar 2022
Company Profile
OPTIMUM INVESTMENT MANAGEMENT LIMITED was incorporated on Tuesday, October 2, 1973 as a Private Limited Company with registered address in BIRMINGHAM. OPTIMUM INVESTMENT MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 51 years 4 months and 21 days.
| Name | OPTIMUM INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 01137353 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sesame Bankhall Group Limited RH4 1QA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Henderson Global Investors (Holdings) Limited Bishopsgate, EC2M 3AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against OPTIMUM INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM INVESTMENT MANAGEMENT LIMITED | 02 Oct 1973 |
| GARTMORE FUND MANAGERS LIMITED | 18 May 2012 |