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- OPTICUS TOPCO LIMITED
OPTICUS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
OPTICUS TOPCO LIMITED
COMPANY NUMBER
12979768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/10/2020
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2020
17/03/2021
GC TOPCO LIMITED
Previous Names
28/10/2020 17/03/2021 GC TOPCO LIMITED
LONDON
NW9 6BX
7 Colindeep Lane
London
NW9 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOPERATIEVE H2 EQUITY PARTNERS FUND | N/A | N/A |
OPTICUS TOPCO LIMITED | Active - Accounts Filed | View Report |
OPTICUS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 03/04/2023 | Event: New Board Member Aleksandra Barbara Spencer (919811792) Appointed |
Credit Risk Overview
Want to learn more about OPTICUS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTICUS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTICUS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/03/2021 - Present (3 years and 5 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2023 - Present (1 years and 4 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
23/03/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
28/10/2020 - Present (3 years and 9 months) Born in Mar 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
28/10/2020 - Present (3 years and 9 months) Born in Aug 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOPERATIEVE H2 EQUITY PARTNERS FUND | N/A | N/A |
OPTICUS TOPCO LIMITED | Active - Accounts Filed | View Report |
OPTICUS MIDCO LIMITED | Active - Accounts Filed | View Report |
OPTICUS BIDCO LIMITED | Active - Accounts Filed | View Report |
OPTEGRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
OPTEGRA UK LIMITED | Active - Accounts Filed | View Report |
RAM INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 03/04/2023 | Event: New Board Member Aleksandra Barbara Spencer (919811792) Appointed |
Date: 31/03/2023 | Event: Edna Thea Osborn (918387735) has left the board |
Date: 31/03/2023 | Event: New Board Member Jerry Mathen George (930730624) Appointed |
Date: 31/03/2023 | Event: Patrick Henricus Lambertus Kalverboer (922931952) has left the board |
Date: 31/03/2023 | Event: Cathal Turley (927586432) has left the board |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Board Member Edna Thea Osborn (918387735) Appointed |
Date: 12/03/2021 | Event: Change in Reg. Office |
Date: 12/03/2021 | Event: New Board Member Peter Jan Byloos (928068581) Appointed |
Date: 12/03/2021 | Event: New Board Member Edna Thea Osborn (928068583) Appointed |
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