OPTIMUS WEALTH MANAGEMENT LIMITED

C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON  WC2N 6JU
  • Dissolved
  • Private Limited Company
  • Company No. 05070091
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

OPTIMUS WEALTH MANAGEMENT LIMITED was incorporated on Wednesday, March 10, 2004 as a Private Limited Company with registered address in LONDON. OPTIMUS WEALTH MANAGEMENT LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years and 28 days.

Name OPTIMUS WEALTH MANAGEMENT LIMITED
Company number 05070091
Company type Private Limited Company
Incorporation date 10 Mar 2004
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
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
Simone Panayi Nationality: British Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Panayi Nationality: British Dates: Friday, March 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 10 March 2019

Mortgages

No mortgages have been registered against OPTIMUS WEALTH MANAGEMENT LIMITED.

Previous Names

Name Change Date
OPTIMUS WEALTH MANAGEMENT LIMITED 10 Mar 2004
PANAYI LTD 11 Dec 2004
HOWARD & CO (MORTGAGES) LIMITED 07 Apr 2008