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OPTO (TT) NOMINEES LTD

OPTO (TT) NOMINEES LTD

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

    • Overview

    Company NameOPTO (TT) NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14337770
    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 OPTO (TT) NOMINEES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OPTO (TT) NOMINEES LTD located?

    Registered Office Address
    47 Park Lane
    Mayfair
    W1K 1PR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTO (TT) NOMINEES LTD?

    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 OPTO (TT) NOMINEES LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for OPTO (TT) NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Michael Heffernan on Nov 26, 2025

    		2 pagesCH01

    Director's details changed for Mr Kelvin Deon Gray on Nov 26, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 13, 2024 with updates

    		4 pagesCS01

    Cessation of Thompson Taraz Group Plc as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Notification of Thompson Taraz Depositary Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kelvin Deon Gray on Sep 15, 2022

    		2 pagesCH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 05, 2022

    Statement of capital on Sep 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OPTO (TT) NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Kelvin Deon
    Park Lane
    Mayfair
    W1K 1PR London
    47
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 1PR London
    47
    United Kingdom
    		EnglandBritish119550560005
    HEFFERNAN, Martin Michael
    Park Lane
    Mayfair
    W1K 1PR London
    47
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 1PR London
    47
    United Kingdom
    		EnglandBritish86195170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTO (TT) NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thompson Taraz Depositary Limited
    47 Park Lane
    W1K 1PR London
    4th Floor, Stanhope House
    England
    		Sep 30, 2024
    47 Park Lane
    W1K 1PR London
    4th Floor, Stanhope House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06043483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Park Lane
    Mayfair
    W1K 1PR London
    47
    United Kingdom
    		Sep 05, 2022
    Park Lane
    Mayfair
    W1K 1PR London
    47
    United Kingdom
    		Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08945941
    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.
    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