OPTIMUS CAPITAL LLP
| Status | DISSOLVED |
| Company No. | OC348019 |
| Category | Limited Liability Partnership |
| Incorporated | 19 Aug 2009 |
| Age | 14 years, 9 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Feb 2024 |
| Years | 2 months, 23 days |
SUMMARY
OPTIMUS CAPITAL LLP is an dissolved limited liability partnership with number OC348019. It was incorporated 14 years, 9 months, 2 days ago, on 19 August 2009 and it was dissolved 2 months, 23 days ago, on 27 February 2024. The company address is OC348019 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Gazette dissolved voluntary
Date: 27 Feb 2024
Category: Gazette
Type: GAZ2(A)
Documents
Default companies house registered office address applied
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: RP05
Change date: 2024-01-16
Default address: PO Box 4385, Oc348019 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Dissolution application strike off limited liability partnership
Date: 24 Nov 2023
Category: Dissolution
Type: LLDS01
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-08-19
Documents
Accounts with accounts type full
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 26 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-08-19
Documents
Termination member limited liability partnership with name termination date
Date: 14 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-01-11
Officer name: David Wright
Documents
Change person member limited liability partnership with name change date
Date: 14 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Martin John Newson
Change date: 2022-01-11
Documents
Change to a person with significant control limited liability partnership
Date: 01 Dec 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Connaught Square Partners Limited
Change date: 2021-11-24
Documents
Notification of a person with significant control limited liability partnership
Date: 01 Dec 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2021-11-24
Psc name: Martin Newson
Documents
Appoint person member limited liability partnership with appointment date
Date: 30 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-11-24
Officer name: Mr Martin John Newson
Documents
Change registered office address limited liability partnership with date old address new address
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Address
Type: LLAD01
New address: 25 North Row London W1K 6DJ
Old address: 116 8th Floor, Park House, Park Street London W1K 6SS England
Change date: 2021-11-30
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-08-19
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David Wright
Appointment date: 2021-07-08
Documents
Termination member limited liability partnership with name termination date
Date: 17 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-07-08
Officer name: Martin John Newson
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Martin John Newson
Appointment date: 2021-07-08
Documents
Termination member limited liability partnership with name termination date
Date: 14 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-07-08
Officer name: Skybound Capital Uk Limited
Documents
Change to a person with significant control limited liability partnership
Date: 14 Jul 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Connaught Square Partners Limited
Change date: 2021-07-08
Documents
Cessation of a person with significant control limited liability partnership
Date: 14 Jul 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Skybound Capital Uk Limited
Cessation date: 2021-07-08
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-08-19
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3480190004
Documents
Notification of a person with significant control limited liability partnership
Date: 24 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Skybound Capital Uk Limited
Notification date: 2020-04-17
Documents
Cessation of a person with significant control limited liability partnership
Date: 24 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2020-04-17
Psc name: Maymont Wealth Limited
Documents
Termination member limited liability partnership with name termination date
Date: 24 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Maymont Wealth Limited
Termination date: 2020-04-17
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 24 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Skybound Capital Uk Limited
Appointment date: 2020-04-17
Documents
Termination member limited liability partnership with name termination date
Date: 14 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Campbell Gordon
Termination date: 2019-11-13
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-08-19
Documents
Change corporate member limited liability partnership with name change date
Date: 16 Jan 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-12-18
Officer name: Gwm Investment Management Limited
Documents
Change to a person with significant control limited liability partnership
Date: 15 Jan 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Gwm Investment Management Limited
Change date: 2018-12-18
Documents
Change registered office address limited liability partnership with date old address new address
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Address
Type: LLAD01
Change date: 2018-10-30
Old address: 43 Brook Street London W1K 4HJ England
New address: 116 8th Floor, Park House, Park Street London W1K 6SS
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-08-19
Documents
Change to a person with significant control limited liability partnership
Date: 06 Sep 2018
Action Date: 19 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2018-08-19
Psc name: Gwm Investment Management Limited
Documents
Change to a person with significant control limited liability partnership
Date: 06 Sep 2018
Action Date: 19 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2018-08-19
Psc name: Connaught Square Partners Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Sep 2018
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2013-09-12
Officer name: Murdoch Laing
Documents
Change to a person with significant control limited liability partnership
Date: 05 Jun 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Gmw Investment Management Limited
Change date: 2018-05-08
Documents
Notification of a person with significant control limited liability partnership
Date: 17 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2018-05-08
Psc name: Gmw Investment Management Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 17 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Gwm Investment Management Limited
Appointment date: 2018-05-08
Documents
Accounts with accounts type full
Date: 11 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person member limited liability partnership with name change date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-05-10
Officer name: Mr Campbell Gordon
Documents
Termination member limited liability partnership with name termination date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Murdoch Laing
Termination date: 2018-05-10
Documents
Termination member limited liability partnership with name termination date
Date: 03 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-05-03
Officer name: Jonathan Stephen Henry Arthur Kane
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Address
Type: LLAD01
Old address: 1 Babmaes Street Level 2 London SW1Y 6HD England
New address: 43 Brook Street London W1K 4HJ
Change date: 2018-04-05
Documents
Termination member limited liability partnership with name termination date
Date: 06 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gypsum Ltd
Termination date: 2018-02-23
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-08-19
Documents
Mortgage satisfy charge full limited liability partnership
Date: 07 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 04 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Address
Type: LLAD01
Old address: 54 Welbeck Street London W1G 9XS
Change date: 2016-12-23
New address: 1 Babmaes Street Level 2 London SW1Y 6HD
Documents
Termination member limited liability partnership with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Graham Ross Voke
Termination date: 2016-09-30
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-08-19
Documents
Accounts with accounts type full
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 30 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christopher David Andrew Fitzsimmons
Termination date: 2015-09-30
Documents
Annual return limited liability partnership with made up date
Date: 04 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-19
Documents
Accounts with accounts type full
Date: 29 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 19 May 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Connaught Square Partners Limited
Appointment date: 2015-05-15
Documents
Termination member limited liability partnership with name termination date
Date: 12 Sep 2014
Action Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Jason Fearon
Termination date: 2013-11-26
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 05 Jul 2014
Action Date: 01 Jul 2014
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3480190004
Charge creation date: 2014-07-01
Documents
Accounts with accounts type full
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination member limited liability partnership with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Oliver Prodhan
Documents
Annual return limited liability partnership with made up date
Date: 12 Nov 2013
Action Date: 19 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-19
Documents
Appoint person member limited liability partnership
Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Oliver John Prodhan
Documents
Accounts with accounts type full
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 14 Feb 2013
Category: Mortgage
Type: LLMG02
Description: Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2
Documents
Legacy
Date: 31 Jan 2013
Category: Mortgage
Type: LLMG02
Description: Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3
Documents
Auditors resignation limited liability partnership
Date: 21 Jan 2013
Category: Auditors
Type: LLPAUD
Documents
Annual return limited liability partnership with made up date
Date: 14 Sep 2012
Action Date: 19 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-19
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2012
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-06-25
Officer name: Christopher David Andrew Fitzsimmons
Documents
Appoint person member limited liability partnership
Date: 14 Sep 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Jonathan Stephen Henry Arthur Kane
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2012
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Christopher David Andrew Fitzsimmons
Change date: 2012-06-25
Documents
Legacy
Date: 12 Sep 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
Documents
Change person member limited liability partnership with name change date
Date: 02 Aug 2012
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Christopher David Andrew Fitzsimmons
Change date: 2012-06-25
Documents
Termination member limited liability partnership with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Matthew Hulme
Documents
Legacy
Date: 19 Jun 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
Documents
Accounts with accounts type full
Date: 15 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person member limited liability partnership
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Graham Ross Voke
Documents
Appoint person member limited liability partnership
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew Jason Fearon
Documents
Appoint person member limited liability partnership
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Christopher David Andrew Fitzsimmons
Documents
Change registered office address limited liability partnership with date old address
Date: 02 Jan 2012
Action Date: 02 Jan 2012
Category: Address
Type: LLAD01
Old address: 100 Pall Mall London SW1Y 5NQ
Change date: 2012-01-02
Documents
Legacy
Date: 24 Dec 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Termination member limited liability partnership with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Brigitte Reech
Documents
Change person member limited liability partnership with name change date
Date: 07 Sep 2011
Action Date: 31 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-05-31
Officer name: Mr Matthew James Douglas Hulme
Documents
Change person member limited liability partnership with name change date
Date: 01 Sep 2011
Action Date: 31 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-05-31
Officer name: Mr Campbell Gordon
Documents
Annual return limited liability partnership with made up date
Date: 01 Sep 2011
Action Date: 19 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-19
Documents
Change person member limited liability partnership with name change date
Date: 01 Sep 2011
Action Date: 31 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Matthew James Douglas Hulme
Change date: 2011-05-31
Documents
Change person member limited liability partnership with name change date
Date: 01 Sep 2011
Action Date: 31 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Campbell Gordon
Change date: 2011-05-31
Documents
Change registered office address limited liability partnership with date old address
Date: 11 Jul 2011
Action Date: 11 Jul 2011
Category: Address
Type: LLAD01
Change date: 2011-07-11
Old address: 50 Pall Mall London SW1Y 5JH
Documents
Termination member limited liability partnership with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Pih Management Limited
Documents
Termination member limited liability partnership with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Pavilion Investment House Limited
Documents
Certificate change of name company
Date: 07 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pavilion investment house uk LLP\certificate issued on 07/06/11
Documents
Accounts with accounts type full
Date: 24 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return limited liability partnership with made up date
Date: 08 Sep 2010
Action Date: 19 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-19
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Pih Management Limited
Change date: 2009-10-01
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2009-10-01
Officer name: Pavilion Investment House Limited
Documents
Appoint person member limited liability partnership
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Brigitte Reech
Documents
Change account reference date limited liability partnership current extended
Date: 04 Aug 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: LLAA01
Made up date: 2010-08-31
New date: 2010-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Mar 2010
Action Date: 03 Sep 2009
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Poih Management Limited
Change date: 2009-09-03
Documents
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