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OPTIMUS HOTEL MANAGEMENT LIMITED

Active
13814127·incorporated 2021-12-22

OPTIMUS HOTEL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 December 2021 at Companies House (number 13814127; OpenRegistry canonical ID GB-13814127-optimus-hotel-management-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 48,164 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-22
Registered Address
53 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-22. Next accounts due 2026-06-11. Financial year-end: 21/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMUS HOTEL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Dr Faisal Maassarani born 1975 resident in England, British national. Notified 2024-10-14.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr David Graham Lloyd born 1949 resident in England, British national. Notified 2021-12-22. Ceased 2021-12-22.
    • Owns 75% or more of shares
  • Mr. John Devine born 1979 resident in England, British national. Notified 2021-12-22. Ceased 2022-08-16.
    • Owns 75% or more of shares
  • Mr Jeffrey John Cosgrove born 1969 resident in England, British national. Notified 2022-08-16. Ceased 2022-08-16.
    • Owns 75% or more of shares
  • Optimus Hotel Management Limited (Isle Of Man reg. 019541v). Notified 2022-08-16. Ceased 2024-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIMUS HOTEL MANAGEMENT LIMITED has previously traded as:

  • OPTIMUS MANAGEMENT LIMITED (until 2022-08-19)
  • ESD FASSHION LIMITED (until 2022-01-11)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Liverpool: