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OPAL VILLAS LIMITED

OPAL VILLAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPAL VILLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10833393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPAL VILLAS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OPAL VILLAS LIMITED located?

    Registered Office Address
    Third Floor
    2 More London Riverside
    SE1 2DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPAL VILLAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OPAL VILLAS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for OPAL VILLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with updates

    		4 pagesCS01

    Second filing for the appointment of Dushyant Sangar as a director

    		3 pagesRP04AP01

    Termination of appointment of Michael David Vrana as a director on May 16, 2025

    		1 pagesTM01

    Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025

    		1 pagesTM01

    Second filing for the appointment of Matthew Scott Loughlin as a director

    		3 pagesRP04AP01

    Appointment of Mr Dushyant Singh Sangar as a director on May 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed AP01 was registered on 02/06/2025

    Appointment of Mr Matthew Scott Loughlin as a director on May 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed AP01 was registered on 02/06/2025

    Full accounts made up to Sep 30, 2024

    		18 pagesAA

    Satisfaction of charge 108333930001 in full

    		1 pagesMR04

    Satisfaction of charge 108333930002 in full

    		1 pagesMR04

    Satisfaction of charge 108333930003 in full

    		1 pagesMR04

    Change of details for Capella Uk Bidco 1 Limited as a person with significant control on Jul 18, 2024

    		2 pagesPSC05

    Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

    		1 pagesAD02

    Registration of charge 108333930006, created on Sep 03, 2024

    		125 pagesMR01

    Registration of charge 108333930004, created on Sep 03, 2024

    		55 pagesMR01

    Registration of charge 108333930005, created on Sep 03, 2024

    		59 pagesMR01

    Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		19 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		18 pagesAA

    Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023

    		2 pagesAP01

    Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023

    		1 pagesTM01

    Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

    		1 pagesAD03

    Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH

    		1 pagesAD02
    View All Filings

    Who are the officers of OPAL VILLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHLIN, Matthew Scott
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		Director
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		United KingdomBritish299051300001
    MORTIMER, James Neil
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		United KingdomBritish280627890001
    SANGAR, Dushyant Singh
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		Director
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		United KingdomBritish286210520001
    BLAZIC, Iliya William
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		Director
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		United KingdomAustralian187798270001
    HOLDEN, Peter Gerald
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		Director
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		EnglandIrish184864990001
    KATAKY, Gemma Nandita
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		Director
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		United KingdomBritish208442910001
    LEUNG, Stephen Sui Sang
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		Director
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		United KingdomBritish196161690001
    ROGER, Robert
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		Director
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		EnglandBritish280628160001
    TYMMS, David Samuel
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		Director
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		EnglandBritish187790290001
    VASHI, Rachana Gautam
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		EnglandAmerican302030820001
    VRANA, Michael David
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		EnglandAmerican197849520001
    WORTHINGTON, Rebecca Jane
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		Director
    Cottons Lane
    SE1 2QG London
    7th Floor Cottons Centre
    United Kingdom
    		EnglandBritish130493170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPAL VILLAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2DB London
    Third Floor
    England
    		May 15, 2020
    2 More London Riverside
    SE1 2DB London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12474076
    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.
    Titanium Uk Holdco 1 Limited
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		Jun 23, 2017
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityBritish
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Euston Road
    NW1 2BE London
    215
    England
    		Jun 23, 2017
    Euston Road
    NW1 2BE London
    215
    England
    		Yes
    Legal FormUnlimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06483238
    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.
    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.
    • license: CC0