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Companies House/London/Company profile

OPTIO GROUP LIMITED

Active
11032254·incorporated 2017-10-25

OPTIO GROUP LIMITED is an active UK private limited company, incorporated on 25 October 2017 at Companies House (number 11032254; OpenRegistry canonical ID GB-11032254-optio-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-25
Registered Address
10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTIO GROUP LIMITED has 1 person with significant control on file:

  • Leo Intermediateco Limited (United Kingdom reg. 11768386). Notified 2019-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Leo Midco Limited (United Kingdom reg. 11032228). Notified 2018-01-24. Ceased 2019-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2017-10-25. Ceased 2017-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIO GROUP LIMITED has previously traded as:

  • LEO BIDCO LIMITED (until 2019-09-18)

Similar UK companies

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