Shoptimised Group Limited
- Company number
- 15477055
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Timec 1863 Limited (until 17 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON-CLARK, Aaron Anthony, Mr. | Director | 28 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Wilson Cave | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2025 | 28 May 2025 |
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Feb 2024 | 28 May 2025 |
| Ldc Xiv Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2025 |
Accounts
| Year ended |
|---|
| 28 Feb 2025 |
Connections
Owned by
Shoptimised Group Limited → LDC Xiv LP → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Shoptimised Ltd (11199014)
Directors’ other companies
- LAWSON-CLARK, Aaron Anthony, Mr. - Director at Praesto Consulting Investments Ltd
- LAWSON-CLARK, Aaron Anthony, Mr. - Director at Praesto Consulting Holdings Ltd
Companies at the same address
- Shoptimised Ltd (11199014)