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Optio Gbp Debtco Ltd

15911485

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10TH FLOOR 1 MINSTER COURT, LONDON, EC3R 7AA
Incorporated 22/08/2024

Previously known as

Uk Gbp Newco Ltd · until 08/07/2026

Compliance

Next accounts due

22/05/2026

Overdue

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Kailey Fosh

director · Since 22/08/2024

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mr Mark Stephen Mugge

director · Since 22/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Callidus Secretaries Limited

secretary · Since 11/09/2024

BRITISH

Also on 103 other boards

Persons with Significant Control

Leo Intermediateco Limited

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

10th Floor, 1 Minster Court, London, EC3R 7AA

Reg: 11768386 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/08/2024