OPERA AUSTRALIA CAPITAL FUND UK
Overview
| Company Name | OPERA AUSTRALIA CAPITAL FUND UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05653043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPERA AUSTRALIA CAPITAL FUND UK?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPERA AUSTRALIA CAPITAL FUND UK located?
| Registered Office Address | c/o C/O WORTHAM JAQUES 130a High Street EX17 3LQ Crediton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPERA AUSTRALIA CAPITAL FUND UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPERA AUSTRALIA CAPITAL FUND UK?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for OPERA AUSTRALIA CAPITAL FUND UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dame Rachel Marsy De Souza as a director on Sep 22, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Bernard Soames as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alastair Robertson Goodlad as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Cessation of Alastair Robertson Goodlad as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
Termination of appointment of Michael William Traill as a director on Mar 28, 2016 | 1 pages | TM01 | ||
Who are the officers of OPERA AUSTRALIA CAPITAL FUND UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKEL, William Henry | Secretary | Frognal NW3 6AR London 25a England | 178318330001 | |||||||||||
| BACON, Philip John | Director | 64 Dornoch Terrace West End Dornoch Terrace Queensland 4101 Australia | Australia | Australian | 207561340001 | |||||||||
| DAUTH, John Cecil | Director | Elnathan Mews W9 2JE London 13 England | United Kingdom | Australian | 178511940001 | |||||||||
| DE SOUZA, Rachel Marsy, Dame | Director | 34 Elsworthy Road NW3 3DL London Flat 3 England | England | British | 268866850001 | |||||||||
| FRANKEL, William Henry | Director | 25a Frognal Hampstead NW3 6AR London | United Kingdom | United Kingdom | 6604040001 | |||||||||
| GREEN, David Gregory, Sir | Director | Roseneath Road SW11 6AQ London 48 | England | British | 7145700001 | |||||||||
| SOAMES, Jeremy Bernard | Director | West Barsham NR21 9NP Fakenham West Barsham Hall England | England | British | 157204230001 | |||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House Great Britain |
| 50775150007 | ||||||||||
| CLARKE, David Stuart | Director | Apartment 2 1 Mount Adelaide Street Darling Point N S W 2027 Australia | Australia | Australian | 112777110001 | |||||||||
| EATON, Paul Gerard | Director | Rockhaven Epsom Road West Horsley KT24 6DY Leatherhead Surrey | United Kingdom | British | 32549930001 | |||||||||
| FELL, Gordon Edward Christopher | Director | 53 Kambala Road Bellevue Hill FOREIGN Sydney Nsw 2023 Australia | Australian | 114212450001 | ||||||||||
| GOODLAD, Alastair Robertson, The Lord | Director | Cott Farm Little Minster OX29 0RS Minster Lovell Oxfordshire | United Kingdom | British | 112331630001 | |||||||||
| LINTOTT, Christopher John | Director | 22 Gerrard Road N1 8AY London | England | British | 15869600001 | |||||||||
| MYER, Rupert Hordern | Director | Vale Street East Melbourne 120 Victoria 3002 Australia | Australia | Australian | 171790810001 | |||||||||
| TRAILL, Michael William | Director | Lord Street Roseville Nsw 2069 78 Australia | Australia | Australian | 178511680001 | |||||||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
Who are the persons with significant control of OPERA AUSTRALIA CAPITAL FUND UK?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Alastair Robertson Goodlad | Dec 13, 2016 | Little Minster Minster Lovell OX29 0RS Witney Cott Farm England | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Henry Frankel | Dec 13, 2016 | Frognal NW3 6AR London 25a England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Cecil Dauth | Dec 13, 2016 | Elnathan Mews W9 2JE London 13 England | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0