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OPTIMUM LEASECO LIMITED

Active
07378994·incorporated 2010-09-16

OPTIMUM LEASECO LIMITED is an active UK private limited company, incorporated on 16 September 2010 at Companies House (number 07378994; OpenRegistry canonical ID GB-07378994-optimum-leaseco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-16
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of OPTIMUM LEASECO LIMITED

Shareholders

Look up shareholders of OPTIMUM LEASECO LIMITED

Financials

Check financials of OPTIMUM LEASECO LIMITED

Filings

Check filing history of OPTIMUM LEASECO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMUM LEASECO LIMITED has 1 person with significant control on file:

  • Barchester (Mw) Limited (England reg. 08436169). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brighterkind (Cb) Limited (England reg. 08436114). Notified 2018-03-15. Ceased 2020-01-08.
    • Has significant influence or control
  • Elli Finance (Uk) Plc (England And Wales reg. 08094161). Notified 2016-04-06. Ceased 2018-03-15.
    • Has significant influence or control

Previous names

OPTIMUM LEASECO LIMITED has previously traded as:

  • NEWINCCO 1041 LIMITED (until 2010-10-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07378994.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.