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All Information about:
Name

Option Computers Limited
Address
2nd Floor, London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 01955823 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
62030 - Computer facilities management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Markit Group Limited Status: Active Notified: 28/02/2022 Companies House Number: 04185146 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Nex Optimisation Limited Status: Active Notified: 28/02/2022 Companies House Number: 09080495 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ihs Markit Equity Investments Limited Status: Ceased Notified: 23/12/2020 Ceased: 28/02/2022 Companies House Number: 06897319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Markit Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 04185146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    gb-flag GB Markit Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 04185146 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Hallett, Michelle Lesley London, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1978 Occupation: Compliance Officer, Financial Services Role: Director Country of Residence: England Nationality: British
    Winters, Kirston Gareth 1 Duval Square, London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RCP Trade Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02810660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •