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OPTIO GROUP LIMITED - 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 11032254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- England 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England UK
Management
- Managing Directors
- AUJLA, Jatender Singh
- BEATON, Ian Eric
- CLEARY, Kevin Francis
- HASTINGS, Kevin Maurice
- JANSEN, Paul Mark
- UMBERS, David Michael Robert
- ANAND, Udaiveer
- FOSH, Matthew Kailey
- BISCHOPS, Jeroen
- PETROSYAN, Tigran
- ROBINSON, David Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-25
- Age Of Company 2017-10-25 6 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Leo Intermediateco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEO BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 549300OGW5UAG47KF829
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
✓
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OPTIO GROUP LIMITED Company Description
- OPTIO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11032254. Its current trading status is "live". It was registered 2017-10-25. It was previously called LEO BIDCO LIMITED. It has declared SIC or NACE codes as "66190". It has 11 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 10Th Floor, 1 Minster Court .
Get OPTIO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optio Group Limited - 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
- 2017-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIO GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11032254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11032254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11032254#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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change-person-director-company-with-change-date (2022-12-15) - CH01
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accounts-with-accounts-type-group (2022-08-30) - AA
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capital-allotment-shares (2022-08-08) - SH01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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capital-allotment-shares (2022-01-07) - SH01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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confirmation-statement-with-updates (2022-03-04) - CS01
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capital-allotment-shares (2022-02-23) - SH01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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change-person-director-company-with-change-date (2022-03-10) - CH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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confirmation-statement-with-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-group (2021-05-27) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-updates (2020-03-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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accounts-with-accounts-type-group (2020-09-29) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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resolution (2019-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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confirmation-statement-with-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-11-04) - PSC05
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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notification-of-a-person-with-significant-control (2019-11-05) - PSC02
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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memorandum-articles (2019-06-08) - MA
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accounts-with-accounts-type-full (2019-04-09) - AA
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resolution (2019-03-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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capital-allotment-shares (2019-02-07) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-25) - SH01
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change-account-reference-date-company-current-extended (2018-11-14) - AA01
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confirmation-statement-with-updates (2018-11-14) - CS01
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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incorporation-company (2017-10-25) - NEWINC
