LIVE · CORPUS
The finding
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 15
- Beneficial owners
- 4
- UBO hops
- 34
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-04-30
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Low
Risk
OPTIMUS POINT MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2015-04-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
34 hops lockedStandard
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09569897
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-30
- Registered office
- Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
- SIC
- 96090
Officers · 7 active
- HENSON, Henry Robertdirector · British · appt 2022-06-30
- HILLARY, James Joughin Hungerforddirector · British · appt 2018-05-31
- KENLOCK, Rupert Adam Hobartdirector · British · appt 2015-04-30
- LATHAM, Piers Francisdirector · British · appt 2023-12-01
- RICHARDSON, Nicholas Haddendirector · British · appt 2015-04-30
- SMALL, Matthewdirector · British · appt 2022-10-12
- STIRLING, Mark Andrewdirector · British · appt 2025-11-19
- AHMED, Shabir Hussain(resigned)director · British · appt 2019-08-16
- CROWLEY, David Gabriel(resigned)director · British · appt 2015-04-30
- DAVIES, Nicholas William(resigned)director · British · appt 2020-01-22
- EVANS, Robert John(resigned)director · British · appt 2015-04-30
- GEARY, Jason Hillikere(resigned)director · British · appt 2017-03-20
Beneficial owners · PSC · 4 current
- ■Barclays Nominees (George Yard) Limited25–50% sharescorporate PSC · United Kingdom · since 2017-05-23 · trace owners →
- ■Lynwood Farm Estates Limited25–50% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Wilson Bowden Developments Limited25–50% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■The Prudential Assurance Company Limited50–75% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-07
/06
Directorship network
126 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WILSON BOWDEN DEVELOPMENTS LIMITED
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- WBD (KINGSWAY MANAGEMENT) LIMITEDbeneficial owner
- WILLOW FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- WBD RIVERSIDE SHEFFIELD BUILDING K LIMITEDbeneficial owner
- BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITEDbeneficial owner
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- WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITEDbeneficial owner
- FAMOUS FIVE GLENFIELD LIMITEDbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITEDbeneficial owner
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- INFINITY PARK DERBY LLPbeneficial owner
- NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FAMOUS FIVE GLENFIELD LIMITEDbeneficial owner
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THE PRUDENTIAL ASSURANCE COMPANY LIMITED
- PRUTEC LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
- PROPERTY PARTNERS (TWO RIVERS) LIMITEDbeneficial owner
- SCOTTISH AMICABLE LIFE ASSURANCE SOCIETYbeneficial owner
- PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2018 LPbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 3 LIMITEDbeneficial owner
- PRUDENTIAL PENSIONS LIMITEDbeneficial owner
- M&G REAL ESTATE UK ENHANCED VALUE LPbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- EDGER INVESTMENTS LIMITEDbeneficial owner
- EF IV SCHOOLHILL GP LIMITEDbeneficial owner
- MEVA UK PROPCO 1 LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (1) LIMITEDbeneficial owner
- THREE SNOWHILL BIRMINGHAM S.A.R.L.beneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- SMITHFIELD LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 1 LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 2 LIMITEDbeneficial owner
- PVM PARTNERSHIPS LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 4 LIMITEDbeneficial owner
- MANCHESTER NOMINEE (1) LIMITEDbeneficial owner
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDbeneficial owner
- GENTIAN HOLDINGS LIMITEDbeneficial owner
- Infracapital Gp 1 Llpbeneficial owner
- WESTWACKER LIMITEDbeneficial owner
- PACUS (UK) LIMITEDbeneficial owner
- ST EDWARD HOMES LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- TWO RIVERS ONE LIMITEDbeneficial owner
- TWO RIVERS TWO LIMITEDbeneficial owner
- WESSEX GATE LIMITEDbeneficial owner
- PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
- RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SCHOOLHILL S.A.R.L.beneficial owner
- TWO SNOWHILL BIRMINGHAM S.A.R.L.beneficial owner
- PPMC FIRST NOMINEES LIMITEDbeneficial owner
- THE HEIGHTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- BWAT RETAIL NOMINEE (2) LIMITEDbeneficial owner
- M&G REAL ESTATE UK ENHANCED VALUE LPbeneficial owner
- BWAT RETAIL NOMINEE (1) LIMITEDbeneficial owner
- Infracapital Gp 1 Llpbeneficial owner
- PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- MASLOW IV LIMITEDbeneficial owner
- EF IV SCHOOLHILL GP LIMITEDbeneficial owner
- RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDbeneficial owner
- MINSTER COURT ESTATE MANAGEMENT LIMITEDbeneficial owner
- PVM PARTNERSHIPS LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (1) LIMITEDbeneficial owner
- PPMC FIRST NOMINEES LIMITEDbeneficial owner
- MANCHESTER JV LIMITEDbeneficial owner
- PRUDENTIAL PENSIONS LIMITEDbeneficial owner
- ST EDWARD HOMES LIMITEDbeneficial owner
- SBP MANAGEMENT LIMITEDbeneficial owner
- PROPERTY PARTNERS (TWO RIVERS) LIMITEDbeneficial owner
- WESTWACKER LIMITEDbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2018 LPbeneficial owner
- CRIBBS CAUSEWAY JV LIMITEDbeneficial owner
- PRUDENTIAL LIFETIME MORTGAGES LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
- SMITHFIELD LIMITEDbeneficial owner
- GENTIAN HOLDINGS LIMITEDbeneficial owner
- SES MANAGER LIMITEDbeneficial owner
- PACUS (UK) LIMITEDbeneficial owner
- MANCHESTER NOMINEE (1) LIMITEDbeneficial owner
- MASLOW V LIMITEDbeneficial owner
- THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITEDbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- HAYMARKET HOTEL GP LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (2) LIMITEDbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- MEVA UK PROPCO 1 LIMITEDbeneficial owner
- GLOBAL FUTURES AND OPTIONS LTDbeneficial owner
- N16 STRATFORD STUDENT OPCO LIMITEDbeneficial owner
- WESSEX GATE LIMITEDbeneficial owner
- PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITEDbeneficial owner
- Prudential Retirement Income Limitedbeneficial owner
- PRUTEC LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- EDGER INVESTMENTS LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- Prudential Property Investments Limitedbeneficial owner
- SCOTTISH AMICABLE LIFE ASSURANCE SOCIETYbeneficial owner
Wilson Bowden Developments Limited
- NEXUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITEDbeneficial owner
- INFINITY PARK DERBY LLPbeneficial owner
- WBD RIVERSIDE SHEFFIELD BUILDING K LIMITEDbeneficial owner
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDbeneficial owner
- WBD (CHALFONT PARK) LIMITEDbeneficial owner
- WBD (KINGSWAY MANAGEMENT) LIMITEDbeneficial owner
- WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITEDbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITEDbeneficial owner
- RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- WILLOW FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
BARCLAYS NOMINEES (GEORGE YARD) LIMITED
- WELBECK STRATEGIC LAND II LLPbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- WELBECK STRATEGIC LAND II LLPbeneficial owner
- WELBECK STRATEGIC LAND LLPbeneficial owner
- Barclays Bank Plcbeneficial owner