OPTIMUM THREE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Apr 2017	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	24 Apr 2017	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	24 Apr 2017	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	24 Apr 2017	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	1 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 24 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

OPTIMUM THREE LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Nov 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
26 Mar 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
26 Mar 2024	Resolution	Resolutions	View(1 page)
26 Mar 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)