Menna Overview
Here’s a quick overview of OPTO (TT) NOMINEES LTD 👀 — a London based business that started in 2022.
OPTO (TT) NOMINEES LTD
- Company statusactive
- Company No14337770
- Age4 years 2 months Incorporated 5 September 2022
- Officers2
Address
47 Park Lane, Mayfair, London, W1K 1PR, United Kingdom
OPTO (TT) NOMINEES LTD is an active company incorporated on 5 September 2022 and based in London, United Kingdom. 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)
74990 Non-trading company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Dormant
6 Months Ago on 20 May 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2022
Incorporation Company
4 Years Ago on 05 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Kelvin Deon | director | Mar 1971 | 05 Sept 2022 |
| HEFFERNAN, Martin Michael | director | Oct 1963 | 05 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thompson Taraz Depositary Limited | 30 Sept 2024 | |
| Thompson Taraz Group Plc | 05 Sept 2022 |
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GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon are mutual persons.
HEFFERNAN, Martin Michael are mutual persons.
KCP NOMINEES (VBL) LIMITED
GRAY, Kelvin Deon are mutual persons.
GAS MEMBERS (TT) NOMINEE LIMITED
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
SPARE2 (TT) NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
STANHOPE CO-INVESTMENT GP LLP
GRAY, Kelvin Deon are mutual persons.
LEELA CAPITAL (TT) NOMINEES LIMITED
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
ODIN (TT) NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
THOMPSON TARAZ LLP
GRAY, Kelvin Deon are mutual persons.
GAS BBI NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
SIDEKICK (TT) NOMINEES LIMITED
HEFFERNAN, Martin Michael are mutual persons.
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Here’s a quick overview of OPTO (TT) NOMINEES LTD 👀 — a London based business that started in 2022.