Optio Group Limited
- Company number
- 11032254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2017
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- LEO Intermediateco Limited (11 companies)
Registered office
Previous names
- LEO Bidco Limited (until 18 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODHEW, Heather Margaret | Director | 15 Apr 2024 | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2017 | 30 Oct 2017 |
| Leo Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jan 2018 | 24 Apr 2019 |
| Leo Intermediateco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2019 |
Accounts
Connections
Owned by
Optio Group Limited → LEO Intermediateco Limited
Controls
- Anchor Bidco Limited (13236999)
- Ascent Underwriting LLP (OC380469)
- Badger Bidco Limited (13796792)
- Custodian Management Limited (08068698)
- Gardian Marine Ltd (15730657)
- Optio Group Services Limited (11902208)
- Optio Risk Services Ltd (09440415)
- Optio Underwriting Ltd (09524616)
Companies at the same address
- Anchor Bidco Limited (13236999)
- Ascent Underwriting LLP (OC380469)
- LEO Intermediateco Limited (11768386)
- Optio Group Services Limited (11902208)
- Optio Risk Services Ltd (09440415)
- Optio Underwriting Ltd (09524616)