OPI INVESTMENT LIMITED
Overview
| Company Name | OPI INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07443964 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPI INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPI INVESTMENT LIMITED located?
| Registered Office Address | Northern & Shell Building, 8th Floor, 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPI INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What are the latest filings for OPI INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Amended total exemption full accounts made up to Oct 31, 2023 | 11 pages | AAMD | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Change of details for Mr Gianluigi Rossetti as a person with significant control on Dec 06, 2023 | 2 pages | PSC04 | ||
Previous accounting period extended from Sep 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Mr Gianluigi Rossetti as a person with significant control on Mar 23, 2021 | 2 pages | PSC04 | ||
Cessation of Paola Fanchetti as a person with significant control on Dec 29, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Gianluigi Rossetti as a person with significant control on Dec 29, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 11 pages | AAMD | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 10 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Notification of Paola Fanchetti as a person with significant control on Jan 14, 2020 | 2 pages | PSC01 | ||
Cessation of Delfam Srl as a person with significant control on Jan 14, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Alexander Nava on Oct 01, 2019 | 2 pages | CH01 | ||
Who are the officers of OPI INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England |
| 118455890001 | ||||||||||
| NAVA, Richard Alexander | Director | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | United Kingdom | British | 40961260006 | |||||||||
| BARBAGALLO, Roberto Vittorio Gerardo | Director | Via Dei Faggi 6912 Pazzallo 25 Switzerland | Switzerland | Swiss | 195932660001 | |||||||||
| COLLINS, Christopher | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | British | 181731560003 | |||||||||
| JOUBERT, Marthinus Jacobus | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | South African | 177390180005 | |||||||||
| MUSELLA, Alfonso | Director | 41 Whitehall SW1A 2BY London 2nd Floor Whitehall House | England | Italian | 232257990001 | |||||||||
| PUGLISI, Emanuele | Director | 41 Whitehall SW1A 2BY London 2nd Floor Whitehall House | Switzerland | Italian | 194264680001 | |||||||||
| STUART, Andrew Moray | Director | Mount Kos Estate Kosmos Raod, Kosmos Hartbeesport 21 South Africa | South Africa | British | 139343170066 |
Who are the persons with significant control of OPI INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Paola Fanchetti | Jan 14, 2020 | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Delfam Srl | Dec 16, 2016 | Via Torino Milan 51 (Mi) Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gianluigi Rossetti | Apr 06, 2016 | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | No | ||||||||||
Nationality: Italian Country of Residence: Monaco | |||||||||||||
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