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 11 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 Information	Role	Appointed	Status
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, England, WA1 1RL	Director	14 November 2022	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	28 October 2013	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	22 December 2016	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	28 October 2013	Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	19 February 2020	Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL	Director	08 July 2019	Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	07 December 2013	Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL	Director	15 July 2015	Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	14 November 2022	Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	07 December 2013	Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	07 December 2013	Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL	Director	07 December 2013	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	28 October 2013	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	28 October 2013	Active

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

OPTIONIS MIDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement