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 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 September 2024
Next statement due by 19 September 2025
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 |
---|---|
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 |
07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-31 |
11/10/2411 October 2024 | Registration of charge 110322540005, created on 2024-10-10 |
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