Optimus Point Management Company Limited

Company number: 09569897
Status: Active
Type: Private Limited Company
Incorporated: 30 Apr 2015
Nature of business: Other service activities n.e.c.
Corporate group: 080901 Limited (51339 companies)

Registered office

Barratt House Cartwright Way, Forest Business Pk
Bardon Hill
Coalville
LE67 1UF

Officers

Name	Role	Appointed	Resigned
STIRLING, Mark Andrew	Director	19 Nov 2025

Control

Name	Nature of control	Notified	Ceased
Barclays Nominees (George Yard) Limited	Ownership Of Shares 25 To 50 Percent	23 May 2017
The Prudential Assurance Company Limited	Ownership Of Shares 50 To 75 Percent	6 Apr 2016
Wilson Bowden Developments Limited	Voting Rights 25 To 50 Percent	6 Apr 2016
Lynwood Farm Estates Limited	Voting Rights 25 To 50 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Optimus Point Management Company Limited → Barclays Nominees (George Yard) Limited → Barclays Bank PLC → Barclays PLC

Directors’ other companies

STIRLING, Mark Andrew - Director at Urban Logistics Reit Limited
STIRLING, Mark Andrew - Director at Londonmetric Retail Distribution Ii Limited
STIRLING, Mark Andrew - Director at Metric Property Finance 2 Limited
STIRLING, Mark Andrew - Director at Metric LP Income Plus Limited
STIRLING, Mark Andrew - Director at Sir Theme Park Subholdco Limited
STIRLING, Mark Andrew - Director at Sir Healthcare 2 Limited
STIRLING, Mark Andrew - Director at A. And J. Mucklow (Lands) Limited
STIRLING, Mark Andrew - Director at A. & J. Mucklow (Lancashire) Limited
STIRLING, Mark Andrew - Director at A & J Mucklow (Callowbrook Estate) Limited
STIRLING, Mark Andrew - Director at Urban Logistics Prop Co 1 (Ac) Limited

Data