OPTIMUM COMPLEXITY LTD
10 LONDON MEWS, LONDON W2 1HY- Active
- Private Limited Company
- Company No. 10209979
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM COMPLEXITY LTD was incorporated on Wednesday, June 1, 2016 as a Private Limited Company with registered address in LONDON. OPTIMUM COMPLEXITY LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 years 5 months and 14 days.
| Name | OPTIMUM COMPLEXITY LTD |
|---|---|
| Company number | 10209979 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LONDON MEWS LONDON W2 1HY |
|---|---|
| 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 Richard Paul Charles Tarvin Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Dr. Jacek Marczyk Nationality: Italian |
Dates: Wednesday, June 1, 2016 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
|
| Mr. Daniele Cosulich Nationality: Italian |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUM COMPLEXITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM COMPLEXITY LTD | 01 Jun 2016 |