OPTIMUM INVESTMENT GROUP LIMITED
OPTIMUM INVESTMENT GROUP LIMITED is a private limited company registered in the United Kingdom, under 15528617, incorporated on 28 February 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: W2 1HY London, the United Kingdom. Directors include MR PIETRO ANDREA CALANDRUCCIO, MR DANIELE COSULICH, and MR STEFANO LOPRETE. Shareholders include MR PIETRO ANDREA CALANDRUCCIO and Daniele Cosulich. Associated with 9 related entities, including 11046850, ATLANTIDE ASSET MANAGEMENT LIMITED, and OPTIMUM COMPLEXITY LTD. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-03-02. Confirmation statement next due 2026-03-13, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10 LONDON MEWS
W2 1HY LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-13, overdue as of 2026-04-01 | β |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Stefano Loprete (director) |
| 2026-05-01 | DIRECTOR ADDED | Daniele Cosulich (director) |
| 2026-05-01 | DIRECTOR ADDED | Pietro Andrea Calandruccio (director) |
Source Records (1)
| companieshouse | 15528617 | 2026-06-01 | open_in_new |