OPTIONS UK PERSONAL PENSIONS LLP
Significant control: Pathlines Holdings Limited (significant control), Calpe Holdings Limited (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
OPTIONS UK PERSONAL PENSIONS LLP is an active private limited company (company number OC345142) incorporated on 22 April 2009, registered in Milton Keynes. Accounts are on file at Companies House (full) but not yet parsed into this record.
Ownership and control
- Pathlines Holdings Limited
- significant influence or control limited liability partnership
- Calpe Holdings Limited
- voting rights 25 to 50 percent limited liability partnership
- significant influence or control as firm limited liability partnership
- right to share surplus assets 25 to 50 percent limited liability partnership
- right to appoint and remove members as firm limited liability partnership
- Virtus Financial Technology Limited
- voting rights 25 to 50 percent limited liability partnership
- significant influence or control as firm limited liability partnership
- right to share surplus assets 25 to 50 percent limited liability partnership
- right to appoint and remove members as firm limited liability partnership
- Chrysalis Pensions Consulting Llp
- right to share surplus assets 25 to 50 percent limited liability partnership
- Stm Group Plc
- voting rights 25 to 50 percent limited liability partnership
- right to share surplus assets 25 to 50 percent limited liability partnership
- right to appoint and remove members limited liability partnership
- Cah Limited
- voting rights 50 to 75 percent limited liability partnership
- right to share surplus assets 50 to 75 percent limited liability partnership
- right to appoint and remove members limited liability partnership
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 22 April 200917 yrs ago
- First accounts due
- 22 January 20115757 days overdue
- Confirmation statement due
- 6 May 2027in 191 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 22 April 2009
- Accounts past their due dateDue 22 January 2011
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 191 days
- First accounts due5757 days overdue
- Incorporated
Reminders for OPTIONS UK PERSONAL PENSIONS LLP
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