This company is commonly known as Optio Group Limited. The company was founded 6 years ago and was given the registration number 11032254. The firm's registered office is in LONDON. You can find them at 10th Floor, 1 Minster Court, Mincing Lane, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | OPTIO GROUP LIMITED |
|---|---|---|
| Company Number | : | 11032254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 30 October 2017 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 21 October 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 06 December 2021 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 27 October 2020 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 10 November 2023 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 24 January 2023 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 07 March 2022 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 25 October 2017 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 29 July 2020 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 22 January 2020 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 06 December 2021 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 29 July 2020 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 05 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 05 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 30 April 2020 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 05 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 05 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 05 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 05 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 05 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 22 January 2020 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 05 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 07 October 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 25 October 2017 | Active |
| Leo Intermediateco Limited | ||
| Notified on | : | 24 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Prow, 1 Wilder Walk, London, England, W1B 5AP |
| Nature of control | : |
|
| Leo Midco Limited | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Prow, 1 Wilder Walk, London, England, W1B 5AP |
| Nature of control | : |
|
| Norose Company Secretarial Services Limited | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-04-29 | Officers | Termination director company with name termination date. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-04-04 | Capital | Capital allotment shares. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-10-09 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-10-09 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-08 | Capital | Capital allotment shares. | Download |
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