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 - LONDON

This company is listed in the following categories:
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)

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

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