OPTIMUS CARDS UK LIMITED
Company number 09044866 · Monitor this company
2 active / 1 ceased · persons with significant control
Uphold Europe Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-31
- Correspondence address
- Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 09281410
- Country registered
- England And Wales
Mr Peter Denzill Barnett
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-12-07
- Date of birth
- July 1950
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- C/O Optimus Cards Holdings Ltd, Arch Makariou Lii 229, 3105 Limassol, Cyprus
Gregory John Mcpartlin
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-07
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- Slovenia
- Correspondence address
- C/O Optimus Cards Holdings Ltd, Arch Makariou Iii 229, 3105 Limassol, Cyprus