OPTIONIS GROUP LIMITED

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

This company is commonly known as Optionis Group Limited. The company was founded 10 years ago and was given the registration number 09200209. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OPTIONIS GROUP LIMITED
Company Number	:	09200209
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2014
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	16 September 2022	Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	23 February 2023	Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	23 February 2023	Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	16 September 2022	Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	23 October 2022	Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW	Director	22 December 2016	Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW	Director	02 September 2014	Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW	Director	17 September 2014	Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	19 February 2020	Active
Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW	Director	08 July 2019	Active
25, Victoria Street, London, Uk, SW1H 0EX	Director	11 September 2014	Active
Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW	Director	24 January 2017	Active
Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW	Director	14 November 2022	Active
Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW	Director	27 January 2016	Active
Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW	Director	19 December 2017	Active
Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW	Director	27 January 2016	Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW	Director	17 September 2014	Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW	Director	22 December 2016	Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW	Director	11 September 2014	Active
Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW	Director	27 January 2016	Active

People with Significant Control

Clareant Business Services Holdings 2 Limited
Notified on	:	20 September 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	125, London Wall, London, United Kingdom, EC2Y 5AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Optionis Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTIONIS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement