OU

OPTIONS UK PERSONAL PENSIONS LLP

Active

Company number OC345142

Milton Keynes · Incorporated 22 April 2009

1st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA

Last updated on 5 September 2026

Status
Active
Company age
17 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

CAREY PENSIONS UK LLP · 22 April 2009 – 7 January 2020

OPTIONS SIPP UK LLP · 7 January 2020 – 13 June 2020

Company overview

Summary

OPTIONS UK PERSONAL PENSIONS LLP is an active limited liability partnership incorporated on 22 April 2009 under the laws of England and Wales. The company’s registered office is at 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA.

It is currently controlled by three persons of significant control: Pathlines Holdings Limited, Virtus Financial Technology Limited and Calpe Holdings Limited, all notified on 30 October 2024. The designated members are CAH Limited (appointed 22 April 2009) and Pathlines Holdings Limited (appointed 30 October 2024).

The LLP’s most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 19 May 2026. A confirmation statement was made up to 22 April 2026. The LLP has no charges, no insolvency history and has never been liquidated. There are no SIC codes recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pathlines Holdings Limited
Significant Influence Or Control Limited Liability Partnership
30 October 2024
PS
Virtus Financial Technology Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members As Firm Limited Liability Partnership
30 October 2024
PS
Calpe Holdings Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members As Firm Limited Liability Partnership
30 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 May 2026 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 May 2026 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 May 2026 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 November 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
7 November 2024 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 November 2024 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
7 November 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 May 2023 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
22 May 2023 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
23 January 2023 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
23 January 2023 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
23 January 2023 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
23 January 2023 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
23 January 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
25 March 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
13 June 2020 View
Certificate Change Of Name Company
Change Of Name
13 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
7 January 2020 View
Certificate Change Of Name Company
Change Of Name
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
8 May 2015 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
8 May 2015 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 May 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
29 April 2013 View
Appoint Corporate Member Limited Liability Partnership
Officers
25 January 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
11 July 2012 View
Termination Member Limited Liability Partnership With Name
Officers
10 July 2012 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
24 April 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
25 May 2010 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
20 November 2009 View
Legacy
Accounts
22 July 2009 View
Legacy
Incorporation
22 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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