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 - LONDON

This company is listed in the following categories:
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)

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

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