Optionis Midco Limited

Proposed for strike-off08750471 Private limited company
Incorporated
28 October 2013 (13 years)
Previously known as
Optionis Holdco Limited (until 25 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
840 Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
British
Born November 1964
Director · Appointed 14 November 2022
British
Born July 1963 (63)
Officer history (15 former)
1 November 2025
Resigned Ross, Andrew Robert Craig as Director
23 February 2023
Appointed Lockley, Mark Alexander as Director
23 February 2023
Appointed Ross, Andrew Robert Craig as Director
23 February 2023
Resigned Fletcher, Jeremy Peter as Director
30 December 2022
Resigned Crawford, Douglas John as Director
14 November 2022
Appointed Storey, Graham Neil as Director
14 November 2022
Appointed Fletcher, Jeremy Peter as Director
14 November 2022
Resigned Catterick, James as Director
30 September 2020
Resigned Ahmed, Iftikhar as Director
19 February 2020
Appointed Catterick, James as Director
14 January 2020
Appointed Ahmed, Iftikhar as Director
3 January 2020
Resigned Budge, Kevin John as Director
8 July 2019
Appointed Crawford, Douglas John as Director
5 July 2019
Resigned Kelly, Derek Andrew as Director
22 December 2016
Appointed Budge, Kevin John as Director
22 December 2016
Resigned Ferguson, Iain Fraser as Director
22 December 2016
Resigned Crossland, Robert John as Director
22 December 2016
Resigned Johal, Balbinder Singh as Director
22 December 2016
Resigned Mayers, Richard Daniel as Director
15 July 2015
Appointed Ferguson, Iain Fraser as Director
12 December 2013
Resigned Huntsmoor Nominees Limited as Corporate Director
12 December 2013
Resigned Huntsmoor Limited as Corporate Director
12 December 2013
Resigned Bursby, Richard Michael as Director
12 December 2013
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
7 December 2013
Appointed Crossland, Robert John as Director
7 December 2013
Appointed Kelly, Derek Andrew as Director
7 December 2013
Appointed Mayers, Richard Daniel as Director
7 December 2013
Appointed Johal, Balbinder Singh as Director
28 October 2013
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
28 October 2013
Appointed Bursby, Richard Michael as Director
28 October 2013
Appointed Huntsmoor Limited as Corporate Director
28 October 2013
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10532435

Holdings 1

Companies where Optionis Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
22 December 2016
Ceased MML Capital Partners Fund V, LP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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