Optio Group Limited

Company Name	Optio Group Limited
Company Status	Active
Company Number	11032254
Category	Private Limited Company
Incorporation Date	25 October 2017(6 years, 5 months ago)
Previous Name	Leo Bidco Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Jatender Singh Aujla
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(5 days after company formation)
Appointment Duration	6 years, 5 months
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Ian Eric Beaton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(1 year, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Matthew Kailey Fosh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(3 years after company formation)
Appointment Duration	3 years, 5 months
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Jeroen Bischops
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	06 December 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr David Peter Robinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Tigran Petrosyan
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(6 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Tin Radosevic
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2021)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Kevin Francis Cleary
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2024)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr David Michael Robert Umbers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2024)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul Mark Jansen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2024)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Kevin Maurice Hastings
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2024)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr John Peter Michael Mawson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr George David Dale
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2022)
Role	Insurance Professional
Country of Residence	United States
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul David Western
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2022)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Robin Douglas Barker-Hahlo
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Andrew James Smallshaw
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Todd Joseph Germano
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2020(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2022)
Role	Insurance Professional
Country of Residence	United States
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Udaiveer Anand
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Kabir Deepak Chanrai
Date of Birth	November 1989 (Born 34 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 2020(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2021)
Role	Private Equity
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Tanguy Belanger
Date of Birth	August 1989 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2021(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2017(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Charges

31 March 2021	Delivered on: 1 April 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
22 September 2020	Delivered on: 25 September 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
14 March 2019	Delivered on: 19 March 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

9 December 2020	Termination of appointment of Robert John Harden as a director on 27 October 2020 (1 page)
18 November 2020	Appointment of Mr Matthew Kailey Fosh as a director on 27 October 2020 (2 pages)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
25 September 2020	Registration of charge 110322540002, created on 22 September 2020 (50 pages)
24 August 2020	Appointment of Mr Udaiveer Anand as a director on 29 July 2020 (2 pages)
24 August 2020	Appointment of Mr Kabir Deepak Chanrai as a director on 29 July 2020 (2 pages)
5 August 2020	Director's details changed for Mr Robert John Harden on 1 March 2020 (2 pages)
5 August 2020	Director's details changed for Mr Kevin Maurice Hastings on 18 May 2020 (2 pages)
5 August 2020	Director's details changed for Mr Kevin Maurice Hastings on 5 September 2019 (2 pages)
4 May 2020	Appointment of Mr Todd Joseph Germano as a director on 30 April 2020 (2 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
28 January 2020	Appointment of Mr Robin Douglas Barker-Hahlo as a director on 22 January 2020 (2 pages)
28 January 2020	Appointment of Mr Andrew James Smallshaw as a director on 22 January 2020 (2 pages)
5 November 2019	Cessation of Leo Midco Limited as a person with significant control on 24 April 2019 (1 page)
5 November 2019	Notification of Leo Intermediateco Limited as a person with significant control on 24 April 2019 (2 pages)
4 November 2019	Change of details for Leo Midco Limited as a person with significant control on 18 September 2019 (2 pages)
30 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
29 October 2019	Appointment of Mr Ian Eric Beaton as a director on 21 October 2019 (2 pages)
17 October 2019	Registered office address changed from The Prow 1 Wilder Walk Soho London W1B 5AP to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 17 October 2019 (1 page)
7 October 2019	Appointment of Mr Paul David Western as a director on 7 October 2019 (2 pages)
18 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28 (3 pages)
18 September 2019	Registered office address changed from 1 Wilder Walk the Prow London W1B 5AP England to The Prow 1 Wilder Walk Soho London W1B 5AP on 18 September 2019 (2 pages)
16 September 2019	Appointment of Mr Robert John Harden as a director on 5 September 2019 (2 pages)
16 September 2019	Appointment of Mr Paul Mark Jansen as a director on 5 September 2019 (2 pages)
16 September 2019	Appointment of Mr John Peter Michael Mawson as a director on 5 September 2019 (2 pages)
16 September 2019	Appointment of Mr David Michael Robert Umbers as a director on 5 September 2019 (2 pages)
16 September 2019	Appointment of Mr Kevin Francis Cleary as a director on 5 September 2019 (2 pages)
16 September 2019	Appointment of Mr George David Dale as a director on 5 September 2019 (2 pages)
16 September 2019	Registered office address changed from 28 King Street St James's London SW1Y 6QW United Kingdom to 1 Wilder Walk the Prow London W1B 5AP on 16 September 2019 (1 page)
16 September 2019	Appointment of Mr Kevin Maurice Hastings as a director on 5 September 2019 (2 pages)
16 September 2019	Appointment of Mr Tin Radosevic as a director on 5 September 2019 (2 pages)
8 June 2019	Memorandum and Articles of Association (9 pages)
9 April 2019	Full accounts made up to 31 December 2018 (15 pages)
21 March 2019	Resolutions RES13 ‐ Re-company business 12/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 March 2019	Registration of charge 110322540001, created on 14 March 2019 (48 pages)
7 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 5,693,461 (3 pages)
14 November 2018	Notification of Leo Midco Limited as a person with significant control on 24 January 2018 (2 pages)
14 November 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
14 November 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
25 January 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 3,719,013 (3 pages)
25 January 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 3,719,013 (3 pages)
30 October 2017	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Clive Weston as a director on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Clive Weston as a director on 30 October 2017 (1 page)
30 October 2017	Appointment of Jatender Singh Aujla as a director on 30 October 2017 (2 pages)
30 October 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 28 King Street St James's London SW1Y 6QW on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 28 King Street St James's London SW1Y 6QW on 30 October 2017 (1 page)
30 October 2017	Appointment of Jatender Singh Aujla as a director on 30 October 2017 (2 pages)
30 October 2017	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 30 October 2017 (1 page)
25 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-25 GBP 1 (19 pages)
25 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-25 GBP 1 (19 pages)

Optio Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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