OPTIMUS CAPITAL LLP

Company summary

Registered office address disputed
0 outstanding charges

Company number: OC348019
Status: DISSOLVED
Incorporated / age: 19 August 200914 years
Registered office: OC348019 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 00:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
OC348019 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Previous company names
PAVILION INVESTMENT HOUSE UK LLP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWSON, Martin John ACTIVE	LLP Designated Member	24 Nov 2021		England	January 1964	25, North Row, London, W1K 6DJ, England
CONNAUGHT SQUARE PARTNERS LIMITED ACTIVE	LLP Designated Member	15 May 2015				6, Connaught Square, London, W2 2HG, England
LAING, Murdoch ACTIVE	LLP Member	12 Sep 2013		Canada	May 1946	25, North Row, London, W1K 6DJ, England
FITZSIMMONS, Christopher David Andrew RESIGNED	LLP Designated Member	02 May 2012	30 Sep 2015	United Kingdom	January 1966	65, Leeway Road, Southwell, Nottinghamshire, NG25 0BZ, United Kingdom
HULME, Matthew James Douglas RESIGNED	LLP Designated Member	26 Jan 2010	24 Jul 2012	England	April 1970	Pollards Cross, Hempstead, Saffron Walden, Essex, CB10 2PA
NEWSON, Martin John RESIGNED	LLP Designated Member	08 Jul 2021	08 Jul 2021	England	January 1964	116, 8th Floor, Park House,, Park Street, London, W1K 6SS, England
WRIGHT, David Leslie Inns RESIGNED	LLP Designated Member	08 Jul 2021	11 Jan 2022	England	August 1982	25, North Row, London, W1K 6DJ, England
MAYMONT WEALTH LIMITED RESIGNED	LLP Designated Member	08 May 2018	17 Apr 2020			Park House, 116 Park Street, London, W1K 6SS, England
PAVILION INVESTMENT HOUSE LIMITED RESIGNED	LLP Designated Member	19 Aug 2009	31 May 2011			Suite 300, 1001 Corydon Avenue, Winnipeg, Manitoba, R3m Ob6, Canada
PIH MANAGEMENT LIMITED RESIGNED	LLP Designated Member	19 Aug 2009	31 May 2011			50, Pall Mall, London, SW1Y 5JH, United Kingdom
SKYBOUND CAPITAL UK LIMITED RESIGNED	LLP Designated Member	17 Apr 2020	08 Jul 2021			33, Bruton Street, London, W1J 6QU, England
FEARON, Andrew Jason RESIGNED	LLP Member	12 Mar 2012	26 Nov 2013	United Kingdom	November 1969	54, Welbeck Street, London, W1G 9XS, United Kingdom
GORDON, Campbell RESIGNED	LLP Member	01 Jan 2010	13 Nov 2019	England	May 1956	Parliament Piece, Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH, England
KANE, Jonathan Stephen Henry Arthur RESIGNED	LLP Member	03 May 2012	03 May 2018	England	October 1965	43, Brook Street, London, W1K 4HJ, England
LAING, Murdoch RESIGNED	LLP Member	12 Sep 2013	10 May 2018	Canada	May 1946	43, Brook Street, London, W1K 4HJ, England
PRODHAM, Oliver John RESIGNED	LLP Member	01 Jan 2013	15 Apr 2014	England	June 1973	54, Welbeck Street, London, W1G 9XS
PRODHAN, Oliver John RESIGNED	LLP Member	01 Jan 2013	15 Apr 2014	United Kingdom	June 1973	54, Welbeck Street, London, W1G 9XS, United Kingdom
REECH, Brigitte RESIGNED	LLP Member	21 Jun 2010	16 Sep 2011	United Kingdom	December 1961	139, Bridge House, St George Wharf, London, SW8 2LQ
VOKE, Graham Ross RESIGNED	LLP Member	02 May 2012	30 Sep 2016	England	November 1958	54, Welbeck Street, London, W1G 9XS, United Kingdom
GYPSUM LTD RESIGNED	LLP Member	01 Jan 2013	23 Feb 2018			Belgravia House, 2nd Floor, 34-44 Circular Road, Douglas, Isle Of Man, IM1 1AE, British Isles

NEWSON, Martin John ACTIVE
Role: LLP Designated Member
Appointed on: 24 Nov 2021
Country of Residence: England
Date of birth: January 1964
Address: 25, North Row, London, W1K 6DJ, England

CONNAUGHT SQUARE PARTNERS LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 15 May 2015
Address: 6, Connaught Square, London, W2 2HG, England

LAING, Murdoch ACTIVE
Role: LLP Member
Appointed on: 12 Sep 2013
Country of Residence: Canada
Date of birth: May 1946
Address: 25, North Row, London, W1K 6DJ, England

FITZSIMMONS, Christopher David Andrew RESIGNED
Role: LLP Designated Member
Appointed on: 02 May 2012
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 65, Leeway Road, Southwell, Nottinghamshire, NG25 0BZ, United Kingdom

HULME, Matthew James Douglas RESIGNED
Role: LLP Designated Member
Appointed on: 26 Jan 2010
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: April 1970
Address: Pollards Cross, Hempstead, Saffron Walden, Essex, CB10 2PA

NEWSON, Martin John RESIGNED
Role: LLP Designated Member
Appointed on: 08 Jul 2021
Resigned on: 08 Jul 2021
Country of Residence: England
Date of birth: January 1964
Address: 116, 8th Floor, Park House,, Park Street, London, W1K 6SS, England

WRIGHT, David Leslie Inns RESIGNED
Role: LLP Designated Member
Appointed on: 08 Jul 2021
Resigned on: 11 Jan 2022
Country of Residence: England
Date of birth: August 1982
Address: 25, North Row, London, W1K 6DJ, England

MAYMONT WEALTH LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 08 May 2018
Resigned on: 17 Apr 2020
Address: Park House, 116 Park Street, London, W1K 6SS, England

PAVILION INVESTMENT HOUSE LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 19 Aug 2009
Resigned on: 31 May 2011
Address: Suite 300, 1001 Corydon Avenue, Winnipeg, Manitoba, R3m Ob6, Canada

PIH MANAGEMENT LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 19 Aug 2009
Resigned on: 31 May 2011
Address: 50, Pall Mall, London, SW1Y 5JH, United Kingdom

SKYBOUND CAPITAL UK LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 17 Apr 2020
Resigned on: 08 Jul 2021
Address: 33, Bruton Street, London, W1J 6QU, England

FEARON, Andrew Jason RESIGNED
Role: LLP Member
Appointed on: 12 Mar 2012
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 54, Welbeck Street, London, W1G 9XS, United Kingdom

GORDON, Campbell RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2010
Resigned on: 13 Nov 2019
Country of Residence: England
Date of birth: May 1956
Address: Parliament Piece, Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH, England

KANE, Jonathan Stephen Henry Arthur RESIGNED
Role: LLP Member
Appointed on: 03 May 2012
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: October 1965
Address: 43, Brook Street, London, W1K 4HJ, England

LAING, Murdoch RESIGNED
Role: LLP Member
Appointed on: 12 Sep 2013
Resigned on: 10 May 2018
Country of Residence: Canada
Date of birth: May 1946
Address: 43, Brook Street, London, W1K 4HJ, England

PRODHAM, Oliver John RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2013
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: 54, Welbeck Street, London, W1G 9XS

PRODHAN, Oliver John RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2013
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 54, Welbeck Street, London, W1G 9XS, United Kingdom

REECH, Brigitte RESIGNED
Role: LLP Member
Appointed on: 21 Jun 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 139, Bridge House, St George Wharf, London, SW8 2LQ

VOKE, Graham Ross RESIGNED
Role: LLP Member
Appointed on: 02 May 2012
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: November 1958
Address: 54, Welbeck Street, London, W1G 9XS, United Kingdom

GYPSUM LTD RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2013
Resigned on: 23 Feb 2018
Address: Belgravia House, 2nd Floor, 34-44 Circular Road, Douglas, Isle Of Man, IM1 1AE, British Isles

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2014	Satisfied	Registration of a charge (LLMR01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
31 Aug 2012	Satisfied	Registration of a charge (LLMG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (LLMG02) (opens in a new tab)
18 Jun 2012	Satisfied	Registration of a charge (LLMG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (LLMG02) (opens in a new tab)
24 Dec 2011	Satisfied	Registration of a charge (LLMG01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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