OPTIMUM CAPITAL MANAGEMENT LTD

OPTIMUM CAPITAL MANAGEMENT LTD is an active private limited company, incorporated on 27 January 2021. The nature of the business includes Activities of venture and development capital companies and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 25 November 2022, are next due on 25 August 2024, and fall under the accounts category: Dormant. OPTIMUM CAPITAL MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE 152-160
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	25^th November
Accounts Next Due Date	25/08/2024
Accounts Last Made Up Date	25/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	24/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

OPTIMUM CAPITAL MANAGEMENT LTD

Directors

(The company's officers)

MR JOSE ALEJANDRO FIGUEROA

(~53 year old Venezuelan national)

APT 4A EDIFICIO BAHIA BLANCA., CALLE LAS TRINITARIAS, PORLAMAR, NUEVA ESPARTA, 6301, VENEZUELA

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in VENEZUELA

Appointed on 27/01/2021

Shareholders

(Persons of Significant Control)

Mr Jose Alejandro Figueroa

(~53 year old Venezuelan national)

Apt 4a, Edificio Bahia Blanca., Calle Las Trinitarias, Porlamar, Nueva Esparta, 6301, Venezuela

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/01/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)