OPTIMUS CARDS UK LIMITED

Company number 09044866 ·

Active

2 active / 1 ceased · persons with significant control

Uphold Europe Ltd

Corporate entity Active

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

Individual Active

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

Individual Ceased

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