OPTIMITY HOLDINGS LIMITED
ZETLAND HOUSE, SCRUTTON STREET, LONDON EC2A 4HJ- Active
- Private Limited Company
- Company No. 10064229
- Last Updated: 01 Mar 2024
Company Profile
OPTIMITY HOLDINGS LIMITED was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in LONDON. OPTIMITY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 29 days.
| Name | OPTIMITY HOLDINGS LIMITED |
|---|---|
| Company number | 10064229 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZETLAND HOUSE SCRUTTON STREET LONDON EC2A 4HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Anthony John Impey Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fpe Capital Llp Suffolk Street, SW1Y 4HG |
Dates: Wednesday, June 1, 2016 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMITY HOLDINGS LIMITED | 15 Mar 2016 |
| SYDNEY TOPCO LIMITED | 11 Aug 2016 |