OPAL HOLDCO LIMITED
Overview
| Company Name | OPAL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14253222 |
| 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 OPAL HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPAL HOLDCO LIMITED located?
| Registered Office Address | 120 King's Road SW3 4TR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPAL HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY GLOBAL INVESTMENT HOLDCO LIMITED | Jul 25, 2022 | Jul 25, 2022 |
What are the latest accounts for OPAL HOLDCO LIMITED?
| 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 OPAL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for OPAL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Liberty Global Europe 2 Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to 120 Kings Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OPAL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSALDO, Guillermo | Director | King's Road SW3 4TR London 120 England | Spain | Spanish,Argentine | 303386310001 | |||||
| RODRIGUEZ, Enrique | Director | King's Road SW3 4TR London 120 England | United States | American | 284043970001 | |||||
| SAINZ, Natalia | Director | King's Road SW3 4TR London 120 England | Spain | Spanish | 303386320001 | |||||
| SALVATO, Andrea Vincenzo | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 208530990001 | |||||
| EVANS, Jeremy Lewis | Director | 161 Hammersmith Road W6 8BS London Griffin House England | England | British | 283485480001 | |||||
| MARCHANT, Nicolas Matthew | Director | 161 Hammersmith Road W6 8BS London Griffin House England | England | British | 298330180001 |
Who are the persons with significant control of OPAL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefonica Infra, Sl | Aug 16, 2022 | Edificio Central 28050 Madrid Ronda De La Comunicacion S/N Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Liberty Global Europe 2 Limited | Jul 25, 2022 | Kings Road SW3 4TR London 120 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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