OPTIMITY BIDCO LIMITED
LONDON SYDNEY BIDCO LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 09959559
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-19 ; Change of name notice. The most likely internet sites of OPTIMITY BIDCO LIMITED are www.optimitybidco.co.uk, and www.optimity-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimity Bidco Limited is a Private Limited Company. The company registration number is 09959559. Optimity Bidco Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Optimity Bidco Limited is 5 Fleet Place London England Ec4m 7rd. . BARBOUR, David James is a Director of the company. IMPEY, Anthony John is a Director of the company. JOHN, Llewellyn Richard Dodds is a Director of the company. TROWER, John Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARBOUR, David James
Appointed Date: 19 January 2016
59 years old

Director
IMPEY, Anthony John
Appointed Date: 01 June 2016
53 years old

Director
JOHN, Llewellyn Richard Dodds
Appointed Date: 19 January 2016
49 years old

Director
TROWER, John Charles
Appointed Date: 01 June 2016
59 years old

Persons With Significant Control

Optimity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMITY BIDCO LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-19

11 Aug 2016
Change of name notice
21 Jun 2016
Appointment of Mr Anthony John Impey as a director on 1 June 2016
21 Jun 2016
Appointment of Mr John Charles Trower as a director on 1 June 2016
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jun 2016
Registration of charge 099595590001, created on 1 June 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1

OPTIMITY BIDCO LIMITED Charges

1 June 2016
Charge code 0995 9559 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Fpe Capital LLP
Description: Contains fixed charge…