OPTIVA SECURITIES LIMITED

active Company number 03068464

Private Limited by Shares · Incorporated on 9th Jun 1995

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SIC code: 64999
Registered office: London, EC3R 6DP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OPTIVA SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

20 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC3R 6DP £355,000 as of 30th Sep 2020 View postcode page

Average price (all time) £355,000

Average price (since 2016) £355,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Garnett	Director	28th Feb 2025	This company	British	View profile
Murtaza Jessa	Director	29th Aug 2023		British	View profile
Christian St John Dennis	Secretary	22nd Feb 2008	This company	British	View profile
Christian St John Dennis	Director	22nd Feb 2008		British	View profile
Christian Gabriel St John Dennis	PSC	6th Apr 2016	—	British	View profile
Kurt Portmann (ceased)	PSC	6th Apr 2016	—	Swiss	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
CONNECTQUBE LTD	13205135	16th Feb 2021	active
FINTOP CONSULTING LTD	10962093	14th Sep 2017	active
PROCURATO LTD	09358098	17th Dec 2014	active
CHATSWORTH MANAGEMENT COMPANY LIMITED	08040826	23rd Apr 2012	active
DUN DIRECTORS LIMITED	05621219	14th Nov 2005	dissolved

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 1995
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Jun 1995 Company incorporated
9th Jun 1995 MUSTERASSET LIMITED appointed as Corporate secretary
9th Jun 1995 TRUMPWISE LIMITED appointed as Nominee director
14th Jun 1995 Nicholas Warshaw appointed as Director
23rd Oct 1995 Nicholas Warshaw resigned as Director
23rd Oct 1995 Clive Sinclair Poulton appointed as Director
23rd Oct 1995 Kurt Portmann appointed as Director
23rd Oct 1995 TRUMPWISE LIMITED resigned as Nominee director
3rd Jun 1996 Clive Sinclair Poulton resigned as Director
31st Dec 2002 MUSTERASSET LIMITED resigned as Corporate secretary
31st Dec 2002 Alison Smith appointed as Secretary
22nd Feb 2008 Jeremy King appointed as Director
22nd Feb 2008 Christian St John Dennis appointed as Secretary
22nd Feb 2008 Christian St John Dennis appointed as Director
1st Sep 2008 Alison Smith resigned as Secretary
6th Apr 2016 Christian Gabriel St John Dennis appointed as PSC
6th Apr 2016 Kurt Portmann appointed as PSC
21st Aug 2018 Kurt Portmann resigned as Director
20th Apr 2022 Jeremy King resigned as Director
3rd Oct 2022 James Jackson appointed as Director
29th Aug 2023 Murtaza Jessa appointed as Director
1st Dec 2023 James Jackson resigned as Director
28th Feb 2025 Michael Garnett appointed as Director
7th Sep 2025 Confirmation statement made up
30th Jan 2026 Kurt Portmann ceased to be a PSC
30th Sep 2027 Next accounts due

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