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Companies House/Milton Keynes/Company profile

OPTIONS UK PERSONAL PENSIONS LLP

Active
OC345142·incorporated 2009-04-22

OPTIONS UK PERSONAL PENSIONS LLP is an active UK limited liability partnership, incorporated on 22 April 2009 at Companies House (number OC345142; OpenRegistry canonical ID GB-OC345142-options-uk-personal-pensions-llp). Sophymarine's OpenRegistry indexes it as one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-04-22
Registered Address
1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

OPTIONS UK PERSONAL PENSIONS LLP has 3 persons with significant control on file:

  • Pathlines Holdings Limited (England reg. 15156320). Notified 2024-10-30.
    • Has significant influence or control (LLP)
  • Virtus Financial Technology Limited (United Kingdom reg. 13706139). Notified 2024-10-30.
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 25–50% of LLP surplus assets
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Calpe Holdings Limited (United Kingdom reg. 15181844). Notified 2024-10-30.
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 25–50% of LLP surplus assets
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

3 historical PSC records have ceased:

  • Chrysalis Pensions Consulting Llp (United Kingdom reg. Oc346091). Notified 2017-04-22. Ceased 2023-01-18.
    • Holds 25–50% of LLP surplus assets
  • Stm Group Plc (Isle Of Man reg. 005398v). Notified 2023-01-18. Ceased 2024-10-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Cah Limited (Guernsey reg. 49729). Notified 2023-01-18. Ceased 2024-10-30.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

OPTIONS UK PERSONAL PENSIONS LLP has previously traded as:

  • OPTIONS SIPP UK LLP (until 2020-06-13)
  • CAREY PENSIONS UK LLP (until 2020-01-07)

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