Optio Gbp Debtco Ltd
- Company number
- 15911485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LEO Intermediateco Limited (11 companies)
Registered office
Previous names
- UK Gbp Newco Ltd (until 8 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONTRACTOR, Histasp | Secretary | 22 Aug 2024 | 11 Sep 2024 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 11 Sep 2024 | |
| MUGGE, Mark Stephen | Director | 22 Aug 2024 | |
| FOSH, Matthew Kailey | Director | 22 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leo Intermediateco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2024 |
Connections
Owned by
Optio Gbp Debtco Ltd → LEO Intermediateco Limited
Directors’ other companies
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Usd Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at ADA Risk Holding Co Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at ADA Underwriters Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Eur Debtco Ltd
- FOSH, Matthew Kailey - Director at Harrow Educational Investments Limited
- FOSH, Matthew Kailey - Director at Optio Eur Debtco Ltd
- FOSH, Matthew Kailey - Director at Optio Usd Debtco Ltd
- MUGGE, Mark Stephen - Director at Optio Usd Debtco Ltd
- MUGGE, Mark Stephen - Director at Optio Eur Debtco Ltd
Companies at the same address
- Badger Bidco Limited (13796792)
- Brockwell Capital Limited (10784085)
- Custodian Management Limited (08068698)
- Gardian Marine Ltd (15730657)
- Northcourt Limited (FC033999)