# Options Greathire Limited

## Details

- **Company number:** [12117789](https://find-and-update.company-information.service.gov.uk/company/12117789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2019
- **Registered office:** UNIT 602, CENTRAL WAY, FELTHAM, TW14 0RX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- AI London Holdings Ltd (until 30 Apr 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHERNE, Bernard John | director | 6 May 2020 |  |
| GENTY, Olivier André | director | 8 Nov 2019 |  |
| ROCAGEL, Marc Joseph | director | 8 Nov 2019 |  |
| ROY, Laurent Francois | director | 8 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Aundrea Mary Insinna | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2019 | 8 Nov 2019 |
| Mr Jacques Georges Andre Poinsot-Walbaum | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2019 |  |
| Mrs Marie Henriette Gertrude Poinsot-Walbaum | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£423,799 | £439,819 | 159 |
| 31 Dec 2024 | £1,109,363 | £450,643 | 89 |
| 31 Dec 2023 | £2,314,401 | £236,308 | 84 |
| 31 Dec 2022 | £2,056,648 | £1,427,480 | 67 |
| 31 Dec 2021 | £724,229 | £903,411 | 67 |