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Optio Gbp Debtco Ltd
15911485
active
ltd
england wales
1 outstanding charge
Accounts overdue
Health Score
48 / 100
Notable Risks
10/30
Filing
0/30
Financial
38/40
Risk
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
10th Floor 1 Minster Court, Mincing Lane, 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 companiesOfficers
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
corporate secretary · Since 11/09/2024
Reg: 06327030
Also on 103 other boards
Former
Histasp Contractor
secretary · Resigned 11/09/2024
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
Charges1 outstanding
A registered charge
outstanding
ARES MANAGEMENT LIMITED
Created 08/07/2026Registered 13/07/2026
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 10th Floor 1 Minster Court
2026-07-2510TH FLOOR 1 MINSTER COURT
post town → London
2026-07-25LONDON
officer appointed → CALLIDUS SECRETARIES LIMITED
2026-07-25officer appointed → FOSH, Matthew Kailey
2026-07-25officer appointed → MUGGE, Mark Stephen
2026-07-25