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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
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
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
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
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
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