# Optio Group Limited

## Details

- **Company number:** [11032254](https://find-and-update.company-information.service.gov.uk/company/11032254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2017
- **Registered office:** 10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [LEO Intermediateco Limited](/group/26499) (11 companies)


## Previous names

- LEO Bidco Limited (until 18 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODHEW, Heather Margaret | director | 15 Apr 2024 | 15 Jul 2026 |
| SONI, Deepak | director | 5 Sep 2024 |  |
| MUGGE, Mark Stephen | director | 10 Nov 2023 |  |
| BISCHOPS, Jeroen | director | 6 Dec 2021 |  |
| FOSH, Matthew Kailey | director | 27 Oct 2020 |  |
| AUJLA, Jatender Singh | director | 30 Oct 2017 |  |



## 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 |  |




## Owned by

Optio Group Limited → [LEO Intermediateco Limited](/company/11768386)



## Controls

- [Anchor Bidco Limited](/company/13236999) (13236999)
- [Ascent Underwriting LLP](/company/OC380469) (OC380469)
- [Badger Bidco Limited](/company/13796792) (13796792)
- [Custodian Management Limited](/company/08068698) (08068698)
- [Gardian Marine Ltd](/company/15730657) (15730657)
- [Optio Group Services Limited](/company/11902208) (11902208)
- [Optio Risk Services Ltd](/company/09440415) (09440415)
- [Optio Underwriting Ltd](/company/09524616) (09524616)



## Directors' other companies

- [FOSH, Matthew Kailey](/person/5399182) - director at [Harrow Educational Investments Limited](/company/13490117)
- [FOSH, Matthew Kailey](/person/5399182) - director at [Optio Gbp Debtco Ltd](/company/15911485)
- [FOSH, Matthew Kailey](/person/5399182) - director at [Optio Eur Debtco Ltd](/company/15913528)
- [FOSH, Matthew Kailey](/person/5399182) - director at [Optio Usd Debtco Ltd](/company/15911585)
- [MUGGE, Mark Stephen](/person/5516177) - director at [Optio Gbp Debtco Ltd](/company/15911485)
- [MUGGE, Mark Stephen](/person/5516177) - director at [Optio Usd Debtco Ltd](/company/15911585)
- [MUGGE, Mark Stephen](/person/5516177) - director at [Optio Eur Debtco Ltd](/company/15913528)



## Companies at the same address

- [Anchor Bidco Limited](/company/13236999) (13236999)
- [Ascent Underwriting LLP](/company/OC380469) (OC380469)
- [LEO Intermediateco Limited](/company/11768386) (11768386)
- [Optio Group Services Limited](/company/11902208) (11902208)
- [Optio Risk Services Ltd](/company/09440415) (09440415)
- [Optio Underwriting Ltd](/company/09524616) (09524616)