MYOPTIQUE GROUP LTD

active Company number 05139004

Private Limited by Shares · Incorporated on 27th May 2004

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SIC code: 47990
Registered office: London, W8 5RY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MYOPTIQUE GROUP LTD is a private limited by shares company based in London. It was incorporated on 27th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale not in stores, stalls or markets.

4 Directors View directors

8 Companies at address View all 18 Companies in postcode View postcode

SICs

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47990 — Other retail sale not in stores, stalls or markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
A G SECRETARIAL LIMITED	Corporate secretary	31st Mar 2025		Not recorded	View profile
Alessandro Cobelli	Director	6th Dec 2021		Italian	View profile
Michal Fusi	Director	31st Mar 2025		Italian	View profile
Annelies Lubbe	Director	5th Nov 2025	This company	Dutch	View profile
Trifle Holdings Limited	Corporate PSC	2nd Sep 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
FG LOGISTICS LTD	13453902	14th Jun 2021	active
FERRARI GROUP PLC	12614552	20th May 2020	active
DEIANA HOLDING LIMITED	10052892	9th Mar 2016	active
TRIFLE HOLDINGS LIMITED	09901665	3rd Dec 2015	active
VISION DIRECT EUROPE LTD	06537157	18th Mar 2008	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th May 2004
Company type: Private Limited by Shares
SIC code: 47990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th May 2004 Company incorporated
27th May 2004 Jamie Murray Wells appointed as Director
27th May 2004 Simon Murray Wells appointed as Secretary
27th Oct 2004 Ian McCallum appointed as Director
24th Jan 2005 Jamie Murray Wells appointed as Secretary
24th Jan 2005 Simon Murray Wells resigned as Secretary
15th Apr 2005 David Easty appointed as Director
2nd Jun 2005 David Spalton appointed as Director
17th Jan 2006 Allister Cox appointed as Director
30th Jan 2006 David Easty resigned as Director
5th May 2006 David Magliano appointed as Director
15th Jun 2006 Alistair Gosling appointed as Director
26th Sep 2006 Allister Cox resigned as Director
28th Sep 2006 David Spalton resigned as Director
13th Dec 2006 Allister Cox appointed as Director
31st Mar 2007 David Spalton appointed as Director
18th Jul 2007 David Spalton resigned as Director
18th Jul 2007 Ian McCallum resigned as Director
18th Jul 2007 Allister Cox resigned as Director
18th Jul 2007 Alistair Gosling resigned as Director
11th Oct 2007 Michael Ross appointed as Director
8th Nov 2007 Gerard Sebastian appointed as Secretary
8th Nov 2007 HE/VLG SECRETARIES appointed as Corporate secretary
8th Nov 2007 Fergal Mullen appointed as Director
8th Nov 2007 Jamie Murray Wells resigned as Secretary
8th Nov 2007 Saul Klein appointed as Director
1st Mar 2008 Gerard Sebastian resigned as Secretary
26th Aug 2008 Kevin Cornils appointed as Director
23rd Mar 2009 Christoph Braun appointed as Director
14th Apr 2009 HE/VLG SECRETARIES resigned as Corporate secretary
14th Apr 2009 OHS SECRETARIES LIMITED appointed as Corporate secretary
17th May 2011 OHS SECRETARIES LIMITED resigned as Corporate secretary
17th May 2011 WCPHD SECRETARIES LIMITED appointed as Corporate secretary
23rd Nov 2011 Michael Ross resigned as Director
23rd Nov 2011 Edward Butler appointed as Director
29th Nov 2013 Maurice Helfgott appointed as Director
29th Nov 2013 Roland Dennert appointed as Director
29th Nov 2013 Jamie Murray Wells resigned as Director
27th May 2014 Trevor Hope appointed as Director
5th Jun 2014 Thomas De Kempeneer appointed as Director
10th Jun 2015 Lewis Morgan appointed as Corporate secretary
10th Jun 2015 WCPHD SECRETARIES LIMITED resigned as Corporate secretary
3rd Feb 2016 Trevor Hope resigned as Director
22nd Feb 2016 Maria Wagner appointed as Director
2nd Sep 2016 David Magliano resigned as Director
2nd Sep 2016 Fergal Mullen resigned as Director
2nd Sep 2016 Christoph Braun resigned as Director
2nd Sep 2016 Maurice Helfgott resigned as Director
2nd Sep 2016 Roland Dennert resigned as Director
2nd Sep 2016 Thomas De Kempeneer resigned as Director
2nd Sep 2016 Maria Wagner resigned as Director
2nd Sep 2016 Edward Butler resigned as Director
2nd Sep 2016 Saul Klein resigned as Director
2nd Sep 2016 Trifle Holdings Limited appointed as Corporate PSC
2nd May 2017 VEALE WASBROUGH VIZARDS LLP appointed as Corporate secretary
5th May 2017 Lewis Morgan resigned as Corporate secretary
20th Nov 2017 Kevin Cornils resigned as Director
20th Nov 2017 Bernhard Nuesser appointed as Director
20th Nov 2017 Howard Bryant appointed as Director
12th Jun 2018 Barnaby Streeting appointed as Director
31st Aug 2018 Howard Bryant resigned as Director
13th Sep 2018 Eric Antoine Martinet appointed as Director
24th Apr 2019 VEALE WASBROUGH VIZARDS LLP resigned as Corporate secretary
24th Apr 2019 VELOCITY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Dec 2021 Bernhard Nuesser resigned as Director
6th Dec 2021 Eric Antoine Martinet resigned as Director
6th Dec 2021 Antonio D'Agostino appointed as Director
6th Dec 2021 Alessandro Cobelli appointed as Director
23rd May 2023 Barnaby Streeting resigned as Director
23rd May 2023 Antonio D'Agostino resigned as Director
23rd May 2023 Thomas Brochier appointed as Director
23rd May 2023 Annachiara Ritucci appointed as Director
6th Aug 2024 VELOCITY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Mar 2025 Annachiara Ritucci resigned as Director
31st Mar 2025 Michal Fusi appointed as Director
31st Mar 2025 A G SECRETARIAL LIMITED appointed as Corporate secretary
5th Nov 2025 Thomas Brochier resigned as Director
5th Nov 2025 Annelies Lubbe appointed as Director
17th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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