Myoptique Group Ltd

05139004

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 WRIGHTS LANE, LONDON, W8 5RY

Incorporated 27/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Alessandro Cobelli

director · Since 06/12/2021

HEAD OF GLOBAL E-COMMERCE BUSINESS

ITALIAN · ITALY · Age 53

Also on 4 other boards

A G Secretarial Limited

secretary · Since 31/03/2025

BRITISH

Also on 1446 other boards

Michal Fusi

director · Since 31/03/2025

ECOMMERCE CONTROLLER

ITALIAN · ITALY · Age 40

Also on 2 other boards

Annelies Lubbe

director · Since 05/11/2025

BUSINESS LEADER VALUE EYEWEAR EMEA

DUTCH · UNITED KINGDOM · Age 35

Persons with Significant Control

Trifle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA

Reg: 09901665 · Registrar At Companies House · Private Limited Company

Notified 02/09/2016

Charges4 outstanding

Charge

satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY LIMITED

Created 07/08/2015Registered 11/08/2015Satisfied 06/09/2016

Charge

satisfied

SILICON VALLEY BANK

Created 05/06/2014Registered 13/06/2014Satisfied 10/08/2015

charge

satisfied

SILICON VALLEY BANK

Created 29/11/2012Registered 14/12/2012Satisfied 10/07/2014

charge

satisfied

SILICON VALLEY BANK

Created 05/12/2012Registered 14/12/2012Satisfied 10/07/2014

charge

satisfied

SILICON VALLEY BANK

Created 15/04/2011Registered 21/04/2011Satisfied 10/07/2014

charge

outstanding

J.L.P. INVESTMENT COMPANY LIMITED

Created 13/10/2009Registered 22/10/2009

charge

satisfied

SILICON VALLEY BANK

Created 01/05/2008Registered 10/05/2008Satisfied 10/07/2014

charge

outstanding

MINTON COMMERCIAL PROPERTIES LIMITED

Created 17/04/2008Registered 02/05/2008

charge

outstanding

THE RT HON MICHAEL JOHN JAMES GEORGE ROBERT THE EARL OF SUFFOLK AND BERKSHIRE

Created 12/06/2007Registered 14/06/2007

charge

satisfied

HSBC BANK PLC

Created 25/08/2006Registered 31/08/2006Satisfied 30/04/2008

charge

outstanding

THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE

Created 14/06/2005Registered 17/06/2005

charge

satisfied

THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE

Created 17/09/2004Registered 07/10/2004Satisfied 25/07/2006