OPTIMUM SME FINANCE LIMITED

Company number 10508987

1 active person with significant control / 0 active statements

Ecapital Commercial Finance Limited (Active)

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Notified on: 28 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04206708
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roger Benjamin Nagioff (Ceased)

• Correspondence address: 61 Conduit Street, London, England, W1S 2GB
• Notified on: 16 October 2018
• Ceased on: 25 January 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Elljay Limited (Ceased)

• Correspondence address: 4th Floor, Chandos Street, London, England, W1G 9DQ
• Notified on: 23 February 2017
• Ceased on: 25 January 2019
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 09512660
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rn Hatfield Limited (Ceased)

• Correspondence address: 35 Ballards Lane, Ballards Lane, London, England, N3 1XW
• Notified on: 23 February 2017
• Ceased on: 16 October 2018
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 07677546
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Pepler (Ceased)

• Correspondence address: 5 Bridge Street, Nailsworth, Stroud, Gloucestershire, United Kingdom, GL6 0AA
• Notified on: 2 December 2016
• Ceased on: 23 February 2017
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 25 January 2019
• Withdrawn on: 28 October 2024