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LIVE · CORPUS
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OPTIMUM LEASECO LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2010-09-16
Legal form
ltd
Activity
70100
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

OPTIMUM LEASECO LIMITED is a ltd registered in GB, incorporated 2010-09-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BARCHESTER (MW) LIMITEDbeneficial owner 100%→OPTIMUM LEASECO LIMITED
  2. 1BARCHESTER (CB) LIMITEDbeneficial owner→OPTIMUM LEASECO LIMITED
  3. 1ELLI FINANCE (UK) PLCbeneficial owner→OPTIMUM LEASECO LIMITED
  4. 1ELLI FINANCE (UK) PLCbeneficial owner→OPTIMUM LEASECO LIMITED
  5. 1BARCHESTER (MW) LIMITEDbeneficial owner 87.5%→OPTIMUM LEASECO LIMITED
  6. 1BARCHESTER (CB) LIMITEDbeneficial owner→OPTIMUM LEASECO LIMITED
  7. 2ELLI GROUP (UK) LIMITEDbeneficial owner 100%→ELLI FINANCE (UK) PLC
  8. 2ELLI GROUP (UK) LIMITEDbeneficial owner 87.5%→ELLI FINANCE (UK) PLC
  9. 2BARCHESTER (CB) LIMITEDbeneficial owner 100%→BARCHESTER (MW) LIMITED
  10. 2ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (MW) LIMITED
  11. 2ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (MW) LIMITED
  12. 2BARCHESTER (CB) LIMITEDbeneficial owner 87.5%→BARCHESTER (MW) LIMITED
  13. 2BARCHESTER FINCO 2019 LIMITEDbeneficial owner 100%→BARCHESTER (CB) LIMITED
  14. 2ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (CB) LIMITED
  15. 2BARCHESTER FINCO 2019 LIMITEDbeneficial owner 87.5%→BARCHESTER (CB) LIMITED
  16. 2Brighterkind (Pc) Limitedbeneficial owner 87.5%→BARCHESTER (CB) LIMITED
  17. 2ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (CB) LIMITED
  18. 3Mr Guy Handsbeneficial owner→ELLI GROUP (UK) LIMITED
  19. 3ELLI FINANCE (UK) PLCbeneficial owner→ELLI GROUP (UK) LIMITED
  20. 3ELLI FINANCE (UK) PLCbeneficial owner→ELLI GROUP (UK) LIMITED
  21. 3MERICOURT LIMITEDbeneficial owner→ELLI GROUP (UK) LIMITED
  22. 3Mr Guy Handsbeneficial owner→ELLI GROUP (UK) LIMITED
  23. 3BARCHESTER (CB) LIMITEDbeneficial owner→Brighterkind (Pc) Limited
  24. 3ELLI FINANCE (UK) PLCbeneficial owner→Brighterkind (Pc) Limited
  25. 3Mr Guy Handsbeneficial owner→Brighterkind (Pc) Limited
  26. 3Mr Chaim Shimon Deutschbeneficial owner 62.5%→BARCHESTER FINCO 2019 LIMITED
  27. 3Mr Judah Aryeh Derdykbeneficial owner 37.5%→BARCHESTER FINCO 2019 LIMITED
  28. 3Welltower Incbeneficial owner 87.5%→BARCHESTER FINCO 2019 LIMITED
  29. 4ELLI FINANCE (UK) PLCbeneficial owner 100%→MERICOURT LIMITED
  30. 4ELLI FINANCE (UK) PLCbeneficial owner 87.5%→MERICOURT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07378994
Status
active
Type
ltd
Incorporated
2010-09-16
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
70100
Officers · 3 active
  • CSC CORPORATE SERVICES (UK) LIMITED
    corporate secretary · appt 2025-10-23
  • HAYAT, Khalid Ahmed
    director · British · appt 2025-10-23
  • MANRIQUE CHARRO, Jorge
    director · Spanish · appt 2025-10-23
  • KAY, Dominic Jude(resigned)
    secretary · British · appt 2013-04-11
  • MATTISON, Abigail(resigned)
    secretary · appt 2014-06-16
  • OLSWANG COSEC LIMITED(resigned)
    corporate secretary · appt 2010-09-16
  • BURKE, David Peter(resigned)
    director · British · appt 2010-10-21
  • CALVELEY, Pete(resigned)
    director · British · appt 2020-01-08
  • CALVELEY, Peter, Dr(resigned)
    director · British · appt 2013-04-11
  • GODINEZ, Ruben(resigned)
    director · American · appt 2025-10-16
  • HAZLEWOOD, Mark Antony(resigned)
    director · British · appt 2020-01-08
  • KAY, Dominic Jude(resigned)
    director · British · appt 2013-04-11
Beneficial owners · PSC · 1 current
  • ■
    Barchester (Mw) Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Brighterkind (Cb) Limited
    corporate PSC · United Kingdom · ceased 2020-01-08 · trace owners →
    significant influence or control
  • ■
    Elli Finance (Uk) Plc
    corporate PSC · United Kingdom · ceased 2018-03-15 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-30
FORMERLY KNOWN AS
  • NEWINCCO 1041 LIMITED