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Optionis Bidco Limited

08750488

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

840 Ibis Court, Centre Park, Warrington, WA1 1RL
Incorporated 28/10/2013

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graham Neil Storey

director · Since 14/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mark Alexander Lockley

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Graham Neil Storey

director · Since 14/11/2022

British · United Kingdom · Age 63

Mark Alexander Lockley

director · Since 23/02/2023

British · United Kingdom · Age 61

Former

Huntsmoor Nominees Limited

corporate director · Resigned 12/12/2013

Richard Michael Bursby

director · Resigned 12/12/2013

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 12/12/2013

Huntsmoor Limited

corporate director · Resigned 12/12/2013

Robert John Crossland

director · Resigned 22/12/2016

Balbinder Singh Johal

director · Resigned 22/12/2016

Richard Daniel Mayers

director · Resigned 22/12/2016

Derek Andrew Kelly

director · Resigned 05/07/2019

Kevin John Budge

director · Resigned 03/01/2020

Iftikhar Ahmed

director · Resigned 30/09/2020

James Catterick

director · Resigned 14/11/2022

Douglas John Crawford

director · Resigned 30/12/2022

Jeremy Peter Fletcher

director · Resigned 23/02/2023

Andrew Robert Craig Ross

director · Resigned 01/11/2025

Persons with Significant Control

Optionis Midco Limited

75–100% shares
75–100% votes
Appoint directors

Optionis House 840 Ibis Court, Centre Park, Warrington, WA1 1RL

Reg: 08750471 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2016Registered 03/01/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1840 Ibis Court
2026-07-14

840 IBIS COURT

post townWarrington
2026-07-14

WARRINGTON