Opticus Bidco Limited

Active12987649 Private limited company
Incorporated
30 October 2020 (6 years)
Previously known as
GC Bidco Limited (until 17 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
7 Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 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 18 September 2026
Italian
Born April 1989 (37)
Director · Appointed 23 March 2023
British
Born July 1981 (45)
Officer history (6 former)
18 September 2026
Appointed Mazza, Giulia as Director
30 June 2026
Resigned George, Jerry Mathen as Director
14 October 2025
Resigned Osborn, Edna Thea as Director
13 December 2024
Resigned Byloos, Peter Jan as Director
13 December 2024
Appointed Osborn, Edna Thea as Director
23 March 2023
Appointed George, Jerry Mathen as Director
23 March 2023
Resigned Osborn, Edna Thea as Director
23 March 2023
Appointed Spencer, Aleksandra Barbara, Dr as Director
23 March 2023
23 March 2023
Resigned Turley, Cathal as Director
8 March 2021
Appointed Osborn, Edna Thea as Director
8 March 2021
Appointed Byloos, Peter Jan as Director
30 October 2020
30 October 2020
Appointed Turley, Cathal as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12982713

Holdings 1

Companies where Opticus Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 March 2021
Ceased GC Midco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026

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