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OPTICREALM (WAGGON) LIMITED
Active
12068856 · incorporated 2019-06-25
OPTICREALM (WAGGON) LIMITED is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12068856; OpenRegistry canonical ID GB-12068856-opticrealm-waggon-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 .
Type
Private Limited Company
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 2026-01-26 . Next confirmation statement due 2027-02-09 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control OPTICREALM (WAGGON) LIMITED has 3 persons with significant control on file:
Mr Timothy Cockburn born 1975 resident in England, British national. Notified 2023-12-19. Has significant influence or control Mr Nicholas Cockburn born 1971 resident in England, British national. Notified 2023-12-19. Has significant influence or control Opticrealm Developments Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Opticrealm Limited Owns 75% or more of shares Mr Timothy Justin Cockburn born 1975 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2023-06-24. Has significant influence or control Significant Influence Or Control As Firm Mr Nicholas Laurie Tapani Cockburn born 1971 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2023-06-24. Has significant influence or control Significant Influence Or Control As Firm Distinct Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Tim Cockburn born 1975 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2021-05-31. Has significant influence or control Mr Nick Cockburn born 1971 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2021-05-31. Has significant influence or control Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
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