OPAL HOLDCO 2 LIMITED: Person with Significant Control

  • Overview

    Company NameOPAL HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16016159
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPAL HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanofi Sa
    Avenue De La Grand Armee
    75017 Paris
    46
    France
    Apr 30, 2025
    Avenue De La Grand Armee
    75017 Paris
    46
    France
    Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number395 030 844
    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.
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Apr 30, 2025
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16405799
    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