OPAL HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

OPAL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPAL HOLDCO LIMITED was incorporated 1 years ago on 25/07/2022 and has the registered number: 14253222. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/04/2024.

OPAL HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/04/2024

Registered Office

GRIFFIN HOUSE
LONDON
W6 8BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY GLOBAL INVESTMENT HOLDCO LIMITED (until 16/12/2022)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA VINCENZO SALVATO Dec 1967 British Director 2022-12-15 CURRENT
NATALIA SAINZ Aug 1972 Spanish Director 2022-12-15 CURRENT
ENRIQUE RODRIGUEZ Jul 1962 American Director 2022-12-15 CURRENT
GUILLERMO ANSALDO Jan 1962 Spanish,Argentine Director 2022-12-15 CURRENT
MR NICOLAS MATTHEW MARCHANT Sep 1966 British Director 2022-07-25 UNTIL 2022-12-15 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2022-07-25 UNTIL 2022-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telefonica Infra, Sl 2022-08-16 Madrid   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Liberty Global Europe 2 Limited 2022-07-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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