Introduction
Watch Company
O
OPTICUS H2 NEWCO LIMITED
OPTICUS H2 NEWCO LIMITED is an dissolved company incorporated on 11 December 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OPTICUS H2 NEWCO LIMITED was registered 5 years ago.(SIC: 96090)
Status
dissolved
Active since 5 years ago
Company No
13077424
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 9 February 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2023 (3 years ago)
Next Due
Due by N/A
Address
30 Finsbury Square London, EC2A 1AG,
Previous Addresses
7 Colindeep Lane London NW9 6BX England
From: 10 March 2021To: 7 March 2023
100 Wigmore St Marylebone London W1U 3RN United Kingdom
From: 11 December 2020To: 10 March 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILBERT, Simon George
ActiveFinsbury Square, LondonEC2A 1AG
Born March 1970
Director
Appointed 11 Dec 2020
GILBERT, Simon George
Finsbury Square, LondonEC2A 1AG
Born March 1970
Director
11 Dec 2020
Active
KALVERBOER, Patrick Henricus Lambertus
ActiveFinsbury Square, LondonEC2A 1AG
Born August 1972
Director
Appointed 11 Dec 2020
KALVERBOER, Patrick Henricus Lambertus
Finsbury Square, LondonEC2A 1AG
Born August 1972
Director
11 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cooperatieve H2 Equity Partners Fund V U.A
ActiveAmsterdam1017 WT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Dec 2020
Cooperatieve H2 Equity Partners Fund V U.A
Amsterdam1017 WT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Dec 2020
Active
Filing History
21
Description
Type
Date Filed
Document
3 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 August 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
10 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2021