Optio Group Limited
- Active
- Holding
- Holding
- 8 years
- Real address
- 7 directors
- 1 owner
- London
Company status
Company size
Controlled by corporate entities
Company incorporated on October 25, 2017
6 companies registered at the address, less than ten
7 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Activities auxiliary to financial intermediation n.e.c.
66190
9838 companies
SIC CODE 66190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Optio Group Limited is a private limited company registered in England/Wales with the registration number 11032254. The company was founded eight years ago on October 25, 2017, and registered at EC3R 7AA, England, London, 10th Floor, 1 Minster Court, Mincing Lane. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2019-04-24
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
- 6
-
Resident of United Kingdom
Started on 2024-09-05
Also participates in 6 other companies.
Insurance professional
Insurance professional
-
Corporate
- 1 year
- 121
-
Resident of United Kingdom
Started on 2024-07-01
Also participates in 121 other companies.
Secretary
Secretary
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-04-15
Also participates in 2 other companies.
Non-executive director
Non-executive director
-
Individual
- 2 years
- 45
-
Resident of United Kingdom
Started on 2023-11-10
Also participates in 45 other companies.
Director
Director
-
Individual
- 4 years
- 6
-
Resident of Italy
Started on 2021-12-06
Also participates in 6 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr Jeroen Bischops on 2025-04-04Download 2 pages pdf report
-
Statement of capital following an allotment of shares on 2025-12-22Download 3 pages pdf report
-
Registration of charge 110322540006, created on 2025-11-29Download 50 pages pdf report
Optio Group Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-12-13
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-15
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-15
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2021-03-01
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-03-23
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 8 years
-
Resident of United Kingdom
Started on 2018-01-24
LLP Designated Member
LLP Designated Member
FAQ about Optio Group Limited
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