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OPAL HOLDCO 1.5 LIMITED

OPAL HOLDCO 1.5 LIMITED

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

    • Overview

    Company NameOPAL HOLDCO 1.5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16405799
    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 HOLDCO 1.5 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OPAL HOLDCO 1.5 LIMITED located?

    Registered Office Address
    410 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPAL HOLDCO 1.5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for OPAL HOLDCO 1.5 LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    OverdueNo

    What are the latest filings for OPAL HOLDCO 1.5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Oct 01, 2025

    		1 pagesTM02

    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 pagesAD01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: EUR 603,014,510.7
    		3 pagesSH01

    legacy

    		 pagesANNOTATION

    Appointment of Mr. Neil John Ralphson as a director on Apr 30, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Sanofi Sa as a person with significant control on Apr 30, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 15, 2025

    		2 pagesPSC09

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2025

    Statement of capital on Apr 24, 2025

    • Capital: EUR 10
    		SH01
    View All Filings

    Who are the officers of OPAL HOLDCO 1.5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JHAVER, Siddarth
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish271909110001
    RALPHSON, Neil John, Mr.
    Thames Valley Park Drive
    RG6 1PT Reading
    410
    Berkshire
    United Kingdom
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    410
    Berkshire
    United Kingdom
    		United KingdomBritish335903190001
    ROUZIER, Eric
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomFrench267584940001
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPAL HOLDCO 1.5 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
    		No
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OPAL HOLDCO 1.5 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2025Apr 30, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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