OPTIO GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIO GROUP LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032254. The accounts status is GROUP and accounts are next due on 30/09/2024.
OPTIO GROUP LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032254. The accounts status is GROUP and accounts are next due on 30/09/2024.
OPTIO GROUP LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR, 1 MINSTER COURT
LONDON
EC3R 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEO BIDCO LIMITED (until 18/09/2019)
LEO BIDCO LIMITED (until 18/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JATENDER SINGH AUJLA | May 1982 | British | Director | 2017-10-30 | CURRENT |
MR JEROEN BISCHOPS | Dec 1983 | Dutch | Director | 2021-12-06 | CURRENT |
MR DAVID PETER ROBINSON | May 1967 | British | Director | 2022-03-07 | CURRENT |
DAVID MICHAEL ROBERT UMBERS | Jan 1962 | British | Director | 2019-09-05 | CURRENT |
MR IAN ERIC BEATON | Mar 1970 | British | Director | 2019-10-21 | CURRENT |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2023-11-10 | CURRENT |
MR TIGRAN PETROSYAN | Feb 1993 | British | Director | 2023-01-24 | CURRENT |
MR PAUL MARK JANSEN | Sep 1963 | British | Director | 2019-09-05 | CURRENT |
MR KEVIN MAURICE HASTINGS | Sep 1969 | British | Director | 2019-09-05 | CURRENT |
MATTHEW KAILEY FOSH | Sep 1957 | British | Director | 2020-10-27 | CURRENT |
MR KEVIN FRANCIS CLEARY | May 1978 | British | Director | 2019-09-05 | CURRENT |
MR ROBIN DOUGLAS BARKER-HAHLO | Aug 1966 | British | Director | 2020-01-22 UNTIL 2023-03-03 | RESIGNED |
MR TANGUY BELANGER | Aug 1989 | French | Director | 2021-12-06 UNTIL 2023-01-24 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-25 UNTIL 2017-10-30 | RESIGNED | ||
MR PAUL DAVID WESTERN | Dec 1966 | British | Director | 2019-10-07 UNTIL 2022-02-28 | RESIGNED |
MR TIN RADOSEVIC | Oct 1979 | German | Director | 2019-09-05 UNTIL 2021-11-30 | RESIGNED |
MR ANDREW JAMES SMALLSHAW | Nov 1972 | British | Director | 2020-01-22 UNTIL 2023-03-03 | RESIGNED |
MR JOHN PETER MICHAEL MAWSON | Mar 1963 | British | Director | 2019-09-05 UNTIL 2022-06-30 | RESIGNED |
ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2019-09-05 UNTIL 2020-10-27 | RESIGNED |
MR GEORGE DAVID DALE | Feb 1959 | American | Director | 2019-09-05 UNTIL 2022-01-01 | RESIGNED |
MR TODD JOSEPH GERMANO | Apr 1965 | American | Director | 2020-04-30 UNTIL 2022-02-11 | RESIGNED |
MR KABIR DEEPAK CHANRAI | Nov 1989 | English | Director | 2020-07-29 UNTIL 2021-11-23 | RESIGNED |
MR UDAIVEER ANAND | Jun 1981 | British | Director | 2020-07-29 UNTIL 2023-05-31 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2017-10-25 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leo Intermediateco Limited | 2019-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leo Midco Limited | 2018-01-24 - 2019-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Norose Company Secretarial Services Limited | 2017-10-25 - 2017-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |