OPTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optal Limited. The company was founded 19 years ago and was given the registration number 05531282. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	OPTAL LIMITED
Company Number	:	05531282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	27/28 Eastcastle Street, London, W1W 8DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Melton Street, London, United Kingdom, NW1 2EP	Corporate Secretary	04 June 2013	Active
3/293, Camberwell Rd, Camberwell, Australia, 3124	Director	05 March 2021	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	26 April 2006	Active
Wex, 1 Hancock Street, Portland, Maine, United States, 04101	Director	05 March 2021	Active
Pound Cottage, Pound Lane, Santon, IM4 1EW	Secretary	27 April 2006	Active
5, York Road, Bowdon, Altrincham, United Kingdom, WA14 3EQ	Secretary	09 August 2005	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Secretary	23 March 2012	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	09 August 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 August 2005	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	26 April 2006	Active
2/7 Redan Street, Mosman, Australia,	Director	09 August 2005	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	08 May 2014	Active
28, Canterbury Road, Vic 3206, Australia,	Director	14 February 2012	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	09 August 2011	Active
5, York Road, Bowdon, Altrincham, United Kingdom, WA14 3EQ	Director	09 August 2005	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	09 August 2011	Active
Munstead Manor Hascombe Road, Godalming, GU8 4AA	Director	27 February 2009	Active
10 Rathmines Street, Toorak, Australia,	Director	09 August 2005	Active
52 Sublime Point Road, Leura, Australia,	Director	06 March 2008	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	26 April 2006	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	08 October 2008	Active
9 Rutherford Ave, Cronulla, Australia,	Director	16 May 2008	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	17 October 2013	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	09 August 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	09 August 2005	Active

People with Significant Control

Wex Delaware Newco 2020 Llc
Notified on	:	15 December 2020
Status	:	Active
Country of residence	:	United States
Address	:	The Corporation Trust Company, Corporation Trust Centre, Wilmington, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement