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OPAL JVCO LIMITED

OPAL JVCO LIMITED

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

    • Overview

    Company NameOPAL JVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14253354
    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 JVCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OPAL JVCO LIMITED located?

    Registered Office Address
    Floor 4, 50 Eastbourne Terrace
    W2 6LG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OPAL JVCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIBERTY GLOBAL INVESTMENT JVCO LIMITEDJul 25, 2022Jul 25, 2022

    What are the latest accounts for OPAL JVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 24, 2027
    Next Confirmation Statement DueAug 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2026
    OverdueNo

    What are the latest filings for OPAL JVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2026 with updates

    		6 pagesCS01

    Appointment of Guillaume Claude Levrey as a director on Jul 22, 2026

    		2 pagesAP01

    Termination of appointment of Augustin Schneider-Maunoury as a director on Jul 22, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 03, 2026

    • Capital: GBP 6,260,889
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 03, 2026

    • Capital: GBP 6,260,889
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 5,780,889
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 5,940,889
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 5,620,889
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 5,265,889
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 4,790,889
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 4,910,889
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		63 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 4,670,889
    		4 pagesSH01

    Change of details for Crown Infra Bidco Limited as a person with significant control on May 12, 2023

    		2 pagesPSC05

    Change of details for Opal Holdco Limited as a person with significant control on May 12, 2025

    		2 pagesPSC05

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 4,170,889
    		4 pagesSH01

    Appointment of Mr Giles Benjamin Rowbotham as a secretary on Feb 13, 2025

    		2 pagesAP03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to Floor 4, 50 Eastbourne Terrace London W2 6LG on Jan 29, 2025

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Dec 31, 2024

    • Capital: GBP 3,670,889
    		6 pagesSH06
    View All Filings

    Who are the officers of OPAL JVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWBOTHAM, Giles Benjamin
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		332322800001
    ANSALDO, Guillermo
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		SpainSpanish,Argentine303386310001
    CANDES, Bruno
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		FranceFrench298354160001
    GILERA, Zeynep Lucchini
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		FranceFrench298354170001
    LEVREY, Guillaume Claude
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		FranceFrench350428910001
    RODRIGUEZ, Enrique
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		United StatesAmerican284043970001
    SAINZ, Natalia
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		SpainSpanish303386320001
    SALVATO, Andrea Vincenzo
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		United KingdomBritish208530990001
    EVANS, Jeremy Lewis
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    England
    		Director
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    England
    		EnglandBritish283485480001
    MARCHANT, Nicolas Matthew
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    England
    		Director
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    England
    		EnglandBritish298330180001
    SCHNEIDER-MAUNOURY, Augustin
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    Floor 4, 50
    England
    		FranceFrench303209460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Infra Bidco Limited
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    		Dec 15, 2022
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    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.
    Opal Holdco Limited
    King's Road
    SW3 4TR London
    120
    England
    		Jul 25, 2022
    King's Road
    SW3 4TR London
    120
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14253222
    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.
    • 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.
    • license: CC0