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Nom

Optera Trustees Limited
Adresse
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13934138 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Hunt, Harvey William Status: Active Notified: 21/03/2022 Date of Birth: 02/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Reuben, David Gabriel Status: Active Notified: 21/03/2022 Date of Birth: 06/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Warner, Charles Status: Active Notified: 15/02/2024 Date of Birth: 04/1995 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Coton, Timothy Gerald Fredrick Status: Ceased Notified: 21/03/2022 Ceased: 15/02/2024 Date of Birth: 12/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB William Hunt Group Limited Status: Ceased Notified: 23/02/2022 Ceased: 21/03/2022 Companies House Number: 06373967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hunt, Harvey William Coventry, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reuben, David Gabriel Coventry, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 06/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Warner, Charles Martin Coventry, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coton, Timothy Gerald Fredrick Coventry, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 15/02/2024 Date of Birth: 12/1961 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB William Hunt Group Limited Status: Active Notified: 21/03/2022 Companies House Number: 06373967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •