OPAL VILLAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPAL VILLAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPAL VILLAS LIMITED was incorporated 7 years ago on 23/06/2017 and has the registered number: 10833393. The accounts status is FULL and accounts are next due on 30/06/2024.
OPAL VILLAS LIMITED was incorporated 7 years ago on 23/06/2017 and has the registered number: 10833393. The accounts status is FULL and accounts are next due on 30/06/2024.
OPAL VILLAS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7TH FLOOR COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHANA GAUTAM VASHI | Aug 1980 | American | Director | 2023-02-24 | CURRENT |
| MR MICHAEL DAVID VRANA | Dec 1980 | American | Director | 2020-05-15 | CURRENT |
| JAMES NEIL MORTIMER | May 1979 | British | Director | 2021-02-25 | CURRENT |
| MR DAVID SAMUEL TYMMS | Apr 1963 | British | Director | 2017-06-23 UNTIL 2020-09-22 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2019-10-14 UNTIL 2021-02-26 | RESIGNED |
| ROBERT ROGER | Dec 1960 | British | Director | 2021-02-25 UNTIL 2021-07-30 | RESIGNED |
| MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2017-06-23 UNTIL 2019-10-14 | RESIGNED |
| MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2020-05-15 UNTIL 2023-02-24 | RESIGNED |
| MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2017-06-23 UNTIL 2020-06-29 | RESIGNED |
| MR PETER GERALD HOLDEN | Aug 1970 | Irish | Director | 2020-09-29 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capella Uk Bidco 1 Limited | 2020-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Titanium Uk Holdco 1 Limited | 2017-06-23 - 2020-05-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Wellcome Trust Investments 1 Unlimited | 2017-06-23 - 2020-05-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |