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Optionis Midco Limited, WA1 1RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTIONIS MIDCO LIMITED

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

This company is commonly known as Optionis Midco Limited. The company was founded 10 years ago and was given the registration number 08750471. The firm's registered office is in WARRINGTON. You can find them at Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPTIONIS MIDCO LIMITED
Company Number:08750471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2013
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director23 February 2023Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director23 February 2023Active
840, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director14 November 2022Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary28 October 2013Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director14 January 2020Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director22 December 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director28 October 2013Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director19 February 2020Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL

Director08 July 2019Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director07 December 2013Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL

Director15 July 2015Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director14 November 2022Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director07 December 2013Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director07 December 2013Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director07 December 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director28 October 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director28 October 2013Active

People with Significant Control

Arkarius Bidco Limited
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:840, Ibis Court, Warrington, United Kingdom, WA1 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mml Capital Partners Fund V, Lp
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Aztec Group House, PO BOX 730, Jersey, Jersey, JE4 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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