Bymetric
UK company intelligence
Company Active LTD

Company profile

Optimus Point Management Company Limited

Optimus Point Management Company Limited is a UK company with status active founded in 2015 based in East Midlands.

CRN
09569897
Founded
2015
Age
11

Overview

Legal name
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Region
East Midlands
Registered address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PK
BARDON HILL
COALVILLE
LEICESTERSHIRE
UNITED KINGDOM
LE67 1UF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 4 ultimate controllers
1
Company Active LTD
Optimus Point Management Company Limited
CRN 09569897
2
Direct controller Active LTD
The Prudential Assurance Company Limited
CRN 00015454
3
Direct controller Active LTD
Barclays Nominees (George Yard) Limited
CRN 00509240
4
Direct and ultimate controller Active LTD
Lynwood Farm Estates Limited
CRN 00682918
5
Direct controller Active LTD
Wilson Bowden Developments Limited
CRN 00948402
6
Intermediate controller Active PLC
Barclays Bank PLC
CRN 01026167
7
Intermediate controller Active LTD
Wilson Bowden Limited
CRN 02059194
8
Intermediate controller Active LTD
M&G Group Regulated Entity Holding Company Limited
CRN 05996736
9
Ultimate controller Active PLC
Barclays PLC
CRN 00048839
10
Ultimate controller Active PLC
Barratt Developments P L C
CRN 00604574
11
Ultimate controller Active PLC
M&G PLC
CRN 11444019

Company events

Reference milestones and recent Companies House filing stream events.

7 events
07 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

23 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ0NDYxNzI2OWFkaXF6a2N4

Published 25 Nov 2024 12:53

03 Nov
2023

Capital Allotment Shares

Capital

SH01 | Transaction MzM5ODg1ODMxNWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:55

30 Apr
2015

Incorporated

Inception

Company registered at Companies House