Menna Overview
Here’s a quick overview of OPTIO GBP DEBTCO LTD 👀 — a London based business that started in 2024.
OPTIO GBP DEBTCO LTD
- Company statusactive
- Company No15911485
- Age2 years 3 months Incorporated 22 August 2024
- Officers3
Address
10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
OPTIO GBP DEBTCO LTD is an active company incorporated on 22 August 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 24 Aug 2026
Resolution
3 Months Ago on 07 Aug 2026
Memorandum Articles
4 Months Ago on 29 Jul 2026
Capital Allotment Shares
4 Months Ago on 29 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 13 Jul 2026
Certificate Change Of Name Company
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2025
Memorandum Articles
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Mar 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 10 Oct 2024
Incorporation Company
2 Years Ago on 22 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 11 Sept 2024 | |
| FOSH, Matthew Kailey | director | Sep 1957 | 22 Aug 2024 |
| MUGGE, Mark Stephen | director | Oct 1969 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leo Intermediateco Limited | 22 Aug 2024 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey are mutual persons.
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Here’s a quick overview of OPTIO GBP DEBTCO LTD 👀 — a London based business that started in 2024.