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OPG-4 UK LIMITED

OPG-4 UK LIMITED

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

    • Overview

    Company NameOPG-4 UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613879
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPG-4 UK LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is OPG-4 UK LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPG-4 UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OPG-4 UK LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for OPG-4 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		38 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		37 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		40 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		35 pagesAA

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 21, 2022

    		1 pagesAD01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		34 pagesAA

    Group of companies' accounts made up to Jun 30, 2019

    		35 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2019 with updates

    		5 pagesCS01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2018

    Statement of capital on Nov 16, 2018

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of OPG-4 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    OGREN, Mark Joseph
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		United StatesAmerican252566200001
    OGREN, Scott
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		United StatesAmerican252566190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPG-4 UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Joseph Ogren
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Nov 16, 2018
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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