OPTICUS BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTICUS BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTICUS BIDCO LIMITED was incorporated 3 years ago on 30/10/2020 and has the registered number: 12987649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPTICUS BIDCO LIMITED was incorporated 3 years ago on 30/10/2020 and has the registered number: 12987649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPTICUS BIDCO LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
7 COLINDEEP LANE
LONDON
NW9 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GC BIDCO LIMITED (until 17/03/2021)
GC BIDCO LIMITED (until 17/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ALEKSANDRA SPENCER | Jul 1981 | British,Polish | Director | 2023-03-23 | CURRENT |
MR JERRY MATHEN GEORGE | Oct 1972 | British | Director | 2023-03-23 | CURRENT |
MR PETER JAN BYLOOS | May 1968 | Belgian | Director | 2021-03-08 | CURRENT |
MRS EDNA THEA OSBORN | Dec 1983 | British | Director | 2021-03-08 UNTIL 2023-03-23 | RESIGNED |
PATRICK HENRICUS LAMBERTUS KALVERBOER | Aug 1972 | Dutch | Director | 2020-10-30 UNTIL 2023-03-23 | RESIGNED |
CATHAL TURLEY | Mar 1984 | Irish | Director | 2020-10-30 UNTIL 2023-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gc Midco Limited | 2020-10-30 - 2021-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Opticus Midco Limited | 2020-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |