OPTIO GROUP LIMITED
- Legal registered address
- 10th Floor, 1 Minster Court Mincing Lane London England EC3R 7AA Copied!
Current company directors
ANAND, Udaiveer
AUJLA, JATENDER SINGH
BARKER-HAHLO, Robin Douglas
BEATON, Ian Eric
BELANGER, Tanguy
BISCHOPS, Jeroen
CALLIDUS SECRETARIES LIMITED
CHANRAI, Kabir Deepak
CLEARY, Kevin Francis
DALE, George David
FOSH, Matthew Kailey
GERMANO, Todd Joseph
HARDEN, Robert John
HASTINGS, Kevin Maurice
JANSEN, Paul Mark
MAWSON, John Peter Michael
MUGGE, Mark Stephen
PETROSYAN, Tigran
RADOSEVIC, Tin
ROBINSON, David Peter
SMALLSHAW, Andrew James
SONI, Deepak
UMBERS, David Michael Robert
WESTERN, Paul David
View full details of company directors- Company number
- 11032254 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 September 2025
Next statement due by 19 September 2026
Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
LEO BIDCO LIMITED | 18 September 2019 |
Latest company documents
Date | Description |
---|---|
18/09/2518 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
11/09/2511 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-08-05 |
16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
02/04/252 April 2025 | Change of details for Leo Intermediateco Limited as a person with significant control on 2019-10-17 |
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