OPHION CAPITAL LIMITED

Overview

Company Name	OPHION CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07400632
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPHION CAPITAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is OPHION CAPITAL LIMITED located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OPHION CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for OPHION CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for OPHION CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Jan 13, 2022	Director's details changed for Miss Hannah Victoria Ward on Aug 02, 2021	2 pages	CH01

Jan 13, 2022	Director's details changed for Nigel Timothy Hartridge on Aug 02, 2021	2 pages	CH01

Jan 13, 2022	Change of details for Mr Nigel Timothy Hartridge as a person with significant control on Aug 02, 2021	2 pages	PSC04

Jan 13, 2022	Secretary's details changed for Hannah Victoria Ward on Aug 02, 2021	1 pages	CH03

Jan 13, 2022	Change of details for Miss Hannah Victoria Ward as a person with significant control on Aug 02, 2021	2 pages	PSC04

Aug 09, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021	1 pages	AD01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Total exemption full accounts made up to Oct 31, 2018	4 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

Aug 13, 2018	Total exemption full accounts made up to Oct 31, 2017	4 pages	AA

Jan 16, 2018	Notification of Nigel Timothy Hartridge as a person with significant control on Feb 10, 2017	2 pages	PSC01

Dec 12, 2017	Notification of Hannah Victoria Ward as a person with significant control on Feb 10, 2017	2 pages	PSC01

Dec 12, 2017	Cessation of Maurizio Barnaba as a person with significant control on Feb 10, 2017	1 pages	PSC07

Dec 11, 2017	Confirmation statement made on Dec 03, 2017 with updates	4 pages	CS01

Aug 09, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of OPHION CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Hannah Victoria 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Dec 10, 2012		Secretary	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom		British			174855220001
HARTRIDGE, Nigel Timothy 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Dec 10, 2012		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	France	British	1952-2	Solicitor	174855710001
WARD, Hannah Victoria 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 10, 2017		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1982-7	Company Secretary	204772830001
RAHIMOV, Farhad Rue Grande 77300 Fontainebleau 121 United Kingdom	Oct 08, 2010	Dec 10, 2012	Director	Rue Grande 77300 Fontainebleau 121 United Kingdom	France	Azerbaijani	1979-8	Company Director	154712010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPHION CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Hannah Victoria Ward 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 10, 2017	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel Timothy Hartridge 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 10, 2017	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Maurizio Barnaba El Tayaran Street Cairo 150 Egypt	Apr 06, 2016	El Tayaran Street Cairo 150 Egypt	Yes
	Nationality: Italian Country of Residence: Egypt
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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