Company NameOptio Group Services Limited
Company StatusActive
Company Number11902208
CategoryPrivate Limited Company
Incorporation Date23 March 2019 (1 year, 2 months ago)
Previous NameLeo Serviceco Limited

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Jatender Singh Aujla
Date of BirthMay 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2019(same day as company formation)
RolePrivate Equity Investor
Country of ResidenceEngland
Correspondence Address10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
Director NameMr Robert John Harden
Date of BirthNovember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2019(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
Director NameMr Kevin Maurice Hastings
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2019(5 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks
RoleInsurance Professional
Country of ResidenceEngland
Correspondence Address10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
Director NameMr John Peter Michael Mawson
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2019(5 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks
RoleOperations Director
Country of ResidenceEngland
Correspondence Address10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
Director NameMr David Michael Robert Umbers
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2019(5 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks
RoleInsurance Professional
Country of ResidenceEngland
Correspondence Address10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA

Location

Registered Address10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due5 April 2020 (overdue)

Charges

15 May 2019Delivered on: 21 May 2019
Persons entitled: Ares Management Limited

Classification: A registered charge
Outstanding