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Nom

Opticus Midco Limited

Adresse
7 Colindeep Lane
London
NW9 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12982713 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • GC Midco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Opticus Topco Limited Status: Active Notified: 29/10/2020 Companies House Number: 12979768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    George, Jerry Mathen London, England Status: Active Notified: 23/03/2023 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, Aleksandra Barbara London, England Status: Active Notified: 23/03/2023 Date of Birth: 07/1981 Occupation: Group Cto/operations Director Role: Director Country of Residence: England Nationality: British,Polish
    Byloos, Peter Jan London, England Status: Ceased Notified: 08/03/2021 Ceased: 13/12/2024 Date of Birth: 05/1968 Occupation: Ceo Role: Director Country of Residence: Belgium Nationality: Belgian
    Osborn, Edna Thea London, England Status: Ceased Notified: 13/12/2024 Ceased: 23/03/2023 Occupation: Finance & Hr Director, Group Finance Director Role: Director Country of Residence: England Nationality: British
    Turley, Cathal London, England Status: Ceased Notified: 29/10/2020 Ceased: 23/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Opticus Bidco Limited Status: Ceased Notified: 30/10/2020 Ceased: 08/03/2021 Companies House Number: 12987649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors