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OPTICREALM (RENTALS) LIMITED

Active
06600252·incorporated 2008-05-22

OPTICREALM (RENTALS) LIMITED is an active UK private limited company, incorporated on 22 May 2008 at Companies House (number 06600252; OpenRegistry canonical ID GB-06600252-opticrealm-rentals-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-22
Registered Address
2A FERDINAND PLACE, LONDON, NW1 8EE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTICREALM (RENTALS) LIMITED has 3 persons with significant control on file:

  • Opticrealm Ltd (United Kingdom reg. 2839043). Notified 2016-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Cockburn born 1971 resident in England, British national. Notified 2023-12-19.
    • Has significant influence or control
  • Mr Timothy Cockburn born 1975 resident in United Kingdom, British national. Notified 2023-12-19.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Timothy Justin Cockburn born 1975 resident in United Kingdom, British national. Notified 2021-08-17. Ceased 2023-05-22.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Nicholas Cockburn born 1975 resident in England, British national. Notified 2021-08-17. Ceased 2023-05-22.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

OPTICREALM (RENTALS) LIMITED has previously traded as:

  • VEXION LIMITED (until 2009-01-09)

Similar UK companies

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