Menna Overview
Here’s a quick overview of OPAL JVCO LIMITED 👀 — a London based business that started in 2022.
OPAL JVCO LIMITED
- Company statusactive
- Company No14253354
- Age4 years Incorporated 25 July 2022
- Officers8
Address
Floor 4, 50 Eastbourne Terrace, London, W2 6LG, England
OPAL JVCO LIMITED is an active company incorporated on 25 July 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 08 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Capital Cancellation Shares
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 Jan 2024
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWBOTHAM, Giles Benjamin | secretary | 13 Feb 2025 | |
| ANSALDO, Guillermo | director | Jan 1962 | 15 Dec 2022 |
| CANDES, Bruno | director | Jan 1972 | 15 Dec 2022 |
| GILERA, Zeynep Lucchini | director | Jul 1984 | 15 Dec 2022 |
| RODRIGUEZ, Enrique | director | Jul 1962 | 15 Dec 2022 |
| SAINZ, Natalia | director | Aug 1972 | 15 Dec 2022 |
| SALVATO, Andrea Vincenzo | director | Dec 1967 | 15 Dec 2022 |
| SCHNEIDER-MAUNOURY, Augustin | director | Apr 1983 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crown Infra Bidco Limited | 15 Dec 2022 | |
| Opal Holdco Limited | 25 Jul 2022 |
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CANDES, Bruno, GILERA, Zeynep Lucchini, SCHNEIDER-MAUNOURY, Augustin are mutual persons.
SALVATO, Andrea Vincenzo are mutual persons.
SALVATO, Andrea Vincenzo are mutual persons.
SALVATO, Andrea Vincenzo are mutual persons.
SALVATO, Andrea Vincenzo are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
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EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
OPAL HOLDCO LIMITED
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Here’s a quick overview of OPAL JVCO LIMITED 👀 — a London based business that started in 2022.