OPTIO GROUP LIMITED

Company number 11032254 ·

Active

2 active / 2 ceased · persons with significant control

Leo Intermediateco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-24
Correspondence address
The Prow, 1 Wilder Walk, Soho, London, W1B 5AP, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
11768386
Country registered
United Kingdom

Leo Intermediateco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-24
Correspondence address
10th Floor, 1 Minster Court, London, EC3R 7AA, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
11768386
Country registered
United Kingdom

Leo Midco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-24
Ceased on
2019-04-24
Correspondence address
The Prow, 1 Wilder Walk, London, W1B 5AP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11032228
Country registered
United Kingdom

Norose Company Secretarial Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-25
Ceased on
2017-10-30
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4016745
Country registered
England