OPIS CAPITAL LIMITED

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

    Company NameOPIS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10973783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OPIS CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is OPIS CAPITAL LIMITED located?

    Registered Office Address
    4th Floor 120 Cannon Street
    EC4N 6AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for OPIS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2017

    Statement of capital on Sep 20, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of OPIS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Benjamin John
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    Director
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    United KingdomBritish173189530006
    HAMILTON, Glenn Fraser
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    Director
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    United KingdomBritish173189540002
    JONES, Richard Michael
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    Director
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    United KingdomBritish172352310002
    REEVES, Luke
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    Director
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    United KingdomBritish86828730001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lgbr Capital London Limited
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    Sep 20, 2017
    120 Cannon Street
    EC4N 6AS London
    4th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    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.

    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