Filing status
- Accounts due
- 11 December 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Health Optimisation Ventures LLP
- Incorporated
- 11 December 2024 (1 year)
- Industry
- None Supplied (None Supplied)
- Owned by
- Tim Dennis Gray
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gray Family Holdings Ltd
Corporate LLP Designated Member · Appointed 21 February 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Reg. no. 16221667
Tim Dennis Gray
Individual · Notified 11 December 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
British
Born March 1979 (47)
Former controllers (1)
21 February 2025
Ceased Health Optimisation (Summit) Ltd — Holds 25–50% of voting rights
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Health Optimisation (Summit) Ltd Owns 75–100% of shares
Health Optimisation Ventures LLP This company Holds 25–50% of voting rights
Medeau Aire Ltd Owns 25–50% of shares
Swanwick Sleep Ltd Owns 75–100% of shares
Timbiohacker Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Member's details changed |
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