Skip to content
LIVE · CORPUS
Dossier

OPTIMAL PROPERTIES LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-12-02
Legal form
ltd
Activity
68100, 68209, 68310, 68320
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

OPTIMAL PROPERTIES LTD is a ltd registered in GB, incorporated 2024-12-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16113142
Status
active
Type
ltd
Incorporated
2024-12-02
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC
68100, 68209, 68310, 68320
Officers · 2 active
  • DUKE, Donna
    director · British · appt 2024-12-02
  • DUKE, Paul
    director · British · appt 2024-12-02
Beneficial owners · PSC · 2 current
  • Mr Paul Duke
    individual PSC · United Kingdom · since 2024-12-02
    25–50% shares
  • Mrs Donna Duke
    individual PSC · United Kingdom · since 2024-12-02
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-09-02
Confirmation stmt due
2026-12-15

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPTIMAL PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…