Opticus Bidco Limited. Head office in London. Check Director.

Opticus Bidco Limited, London

Opticus Bidco Limited is a private limited company. Formerly, it was called Gc Bidco Limited (changed on 2021-03-17). Situated at 7 Colindeep Lane, London NW9 6BX, this 3 years old business was incorporated on 2020-10-30 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this business: Aleksandra S. (appointed on 23 March 2023), Jerry G. (appointed on 23 March 2023), Peter B. (appointed on 08 March 2021).

About
Name: Opticus Bidco Limited
Number: 12987649
Incorporation date: 2020-10-30
End of financial year: 31 December


Address:	7 Colindeep Lane London NW9 6BX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Opticus Midco Limited

30 October 2020

Address	7 The Technology Park Colindeep Lane, London, NW9 6BX, England
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12982713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gc Midco Limited

30 October 2020 - 8 March 2021

Address	100 Wigmore St, Marylebone, London, W1U 3RN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12982713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Opticus Bidco Limited confirmation statement filing is 2023-11-12. The last confirmation statement was submitted on 2022-10-29. The target date for a subsequent statutory accounts filing is 30 September 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Opticus Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Colindeep Lane, NW9 6BX London. Gc Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wigmore St, Marylebone, W1U 3RN London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, January 2024 \| accounts	Free Download (66 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, December 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, December 2023 \| accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, November 2023 \| accounts	Free Download (82 pages)
CS01	Confirmation statement with no updates 2023/10/29 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, July 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (26 pages)
MR01	Registration of charge 129876490003, created on 2023/06/29 filed on: 4th, July 2023 \| mortgage	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, April 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, April 2023 \| other	Free Download (3 pages)
AP01	New director appointment on 2023/03/23. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/23 filed on: 29th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/23 filed on: 29th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/23 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/23. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, March 2023 \| other	Free Download (1 page)
MR04	Charge 129876490001 satisfaction in full. filed on: 23rd, February 2023 \| mortgage	Free Download (1 page)
MR04	Charge 129876490002 satisfaction in full. filed on: 23rd, February 2023 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, January 2023 \| accounts	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, December 2022 \| accounts	Free Download (64 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, November 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/29 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, October 2022 \| gazette	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/10/30 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/08 filed on: 4th, January 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/29 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 129876490002, created on 2021/10/04 filed on: 7th, October 2021 \| mortgage	Free Download (51 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on 2021/02/25 filed on: 20th, March 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, March 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, March 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/17 filed on: 17th, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2021/03/08. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
SH01	254597.46 GBP is the capital in company's statement on 2021/03/08 filed on: 10th, March 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/03/08. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 100 Wigmore St Marylebone London W1U 3RN United Kingdom on 2021/03/10 to 7 Colindeep Lane London NW9 6BX filed on: 10th, March 2021 \| address	Free Download (1 page)
MR01	Registration of charge 129876490001, created on 2021/02/25 filed on: 2nd, March 2021 \| mortgage	Free Download (51 pages)
NEWINC	Company registration filed on: 30th, October 2020 \| incorporation	Free Download (32 pages)

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