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Companies House/Feltham/Company profile

OPTIONS GREATHIRE LIMITED

Active
12117789·incorporated 2019-07-23

OPTIONS GREATHIRE LIMITED is an active UK private limited company, incorporated on 23 July 2019 at Companies House (number 12117789; OpenRegistry canonical ID GB-12117789-options-greathire-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,731 active companies registered in Feltham, Middlesex (postcode TW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-23
Registered Address
UNIT 602, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0RX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OPTIONS GREATHIRE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

OPTIONS GREATHIRE LIMITED has 2 persons with significant control on file:

  • Mr Jacques Georges Andre Poinsot-Walbaum born 1954 resident in Switzerland, French national. Notified 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marie Henriette Gertrude Poinsot-Walbaum born 1961 resident in Switzerland, French national. Notified 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Aundrea Mary Insinna born 1963 resident in United Kingdom, Canadian national. Notified 2019-07-23. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIONS GREATHIRE LIMITED has previously traded as:

  • AI LONDON HOLDINGS LTD (until 2020-04-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Feltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12117789.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.