OPAL JVCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPAL JVCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPAL JVCO LIMITED was incorporated 1 years ago on 25/07/2022 and has the registered number: 14253354. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/04/2024.
OPAL JVCO LIMITED was incorporated 1 years ago on 25/07/2022 and has the registered number: 14253354. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/04/2024.
OPAL JVCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 JVCO LIMITED (until 16/12/2022)
LIBERTY GLOBAL INVESTMENT JVCO 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 |
|---|---|---|---|---|---|
| AUGUSTIN SCHNEIDER-MAUNOURY | Apr 1983 | French | Director | 2022-12-15 | CURRENT |
| 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 |
| ZEYNEP LUCCHINI GILERA | Jul 1984 | French | Director | 2022-12-15 | CURRENT |
| BRUNO CANDES | Jan 1972 | French | 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 |
|---|---|---|---|---|
| Crown Infra Bidco Limited | 2022-12-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Opal Holdco Limited | 2022-07-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |