OPAL HOLDCO 2 LIMITED
Overview
| Company Name | OPAL HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16016159 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPAL HOLDCO 2 LIMITED located?
| Registered Office Address | 410 Thames Valley Park Drive RG6 1PT Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPAL HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 14, 2026 |
What is the status of the latest confirmation statement for OPAL HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for OPAL HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ms Rippondeep Ubhi as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Usman Khan on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Cessation of Sanofi Sa as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Opal Holdco 1.5 Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr. Neil John Ralphson as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Usman Khan as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Notification of Sanofi Sa as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 15, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Bpifrance Investissement as a director on Apr 30, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Mr Keshav Nahar as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joao Paulo Alves Margarido as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||
Consolidation of shares on Apr 25, 2025 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OPAL HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALVES MARGARIDO, Joao Paulo | Director | Avenue John F. Kennedy 4th Floor L-1855 Luxembourg 37a Luxembourg | Luxembourg | Portuguese | 330585540001 | |||||||||||||
| JHAVER, Siddarth | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 271909110001 | |||||||||||||
| KHAN, Usman | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire United Kingdom | United Kingdom | British | 281795470001 | |||||||||||||
| NAHAR, Keshav | Director | Cleveland House 33 King Street SW1Y 6RJ London C/O Clayton, Dublier & Rice, Llc United Kingdom | United Kingdom | New Zealander | 335811400001 | |||||||||||||
| RALPHSON, Neil John, Mr. | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire United Kingdom | United Kingdom | British | 335903190001 | |||||||||||||
| ROUZIER, Eric | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | 267584940001 | |||||||||||||
| UBHI, Rippondeep | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire United Kingdom | United Kingdom | British | 320102420001 | |||||||||||||
| BPIFRANCE INVESTISSEMENT | Director | Av Du Général Leclerc 94710 Maisons-Alfort Cedex 27/31 France |
| 335826610001 | ||||||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 |
Who are the persons with significant control of OPAL HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanofi Sa | Apr 30, 2025 | Avenue De La Grand Armee 75017 Paris 46 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Opal Holdco 1.5 Limited | Apr 30, 2025 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OPAL HOLDCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2024 | Apr 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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