Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Botoptions (UK) PLC
- Incorporated
- 30 July 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Timothy Hall HolmesFiona Elizabeth Lawrence DriscollVasileios Valasakis
- Owned by
- Vasileios ValasakisVasileios Popotas
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 1Devonshire HouseOne Mayfair PlaceMayfairLondonW1J 8AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gresham International Group Ltd
Corporate Secretary · Appointed 16 May 2023
Holmes, Timothy Hall, Mr.
Director · Appointed 18 March 2021
American
Born December 1961 (64)
Driscoll, Fiona Elizabeth Lawrence
Director · Appointed 3 September 2015
British
Born April 1958 (68)
Valasakis, Vasileios
Director · Appointed 30 July 2015
Greek
Born December 1958 (67)
Officer history (7 former)
16 May 2023
Appointed Gresham International Group Ltd as Corporate Secretary
9 March 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
31 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
31 January 2023
18 March 2021
Appointed Holmes, Timothy Hall, Mr. as Director
18 March 2021
13 August 2019
17 July 2019
19 March 2018
20 January 2018
Resigned Pelosi, Paul Francis as Director
8 February 2017
8 February 2017
Resigned Valasakis, Vasileios as Secretary
27 January 2017
Appointed Pelosi, Paul Francis as Director
3 September 2015
Appointed Driscoll, Fiona Elizabeth Lawrence as Director
3 September 2015
Resigned Popotas, Vasileios as Director
30 July 2015
Appointed Valasakis, Vasileios as Director
30 July 2015
Appointed Popotas, Vasileios as Director
30 July 2015
Appointed Valasakis, Vasileios as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vasileios Valasakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born December 1958 (67)
Vasileios Popotas
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Greek
Born May 1973 (53)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 7 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with updates | 26 March 2025 |
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