OPTIONIS LIMITED

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

This company is commonly known as Optionis Limited. The company was founded 10 years ago and was given the registration number 09199221. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	OPTIONIS LIMITED
Company Number	:	09199221
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 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	19 February 2020	Active
10, Fleet Place, London, EC4M 7RB	Director	08 July 2019	Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW	Director	22 December 2016	Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	14 January 2020	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
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	27 January 2016	Active
Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW	Director	01 April 2016	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
Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW	Director	01 May 2018	Active
Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW	Director	01 May 2018	Active

People with Significant Control

Management Opportunities Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Sovereign Capital Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Management Opportunities Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

OPTIONIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement