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OPAL JVCO LIMITED - Floor 4, 50 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
Company Information
- Company registration number
- 14253354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, 50 Eastbourne Terrace
- London
- W2 6LG
- England Floor 4, 50 Eastbourne Terrace, London, W2 6LG, England UK
Management
- Managing Directors
- ANSALDO, Guillermo (director)
- CANDES, Bruno (director)
- GILERA, Zeynep Lucchini (director)
- RODRIGUEZ, Enrique (director)
- SAINZ, Natalia (director)
- SALVATO, Andrea Vincenzo (director)
- SCHNEIDER-MAUNOURY, Augustin (director)
- Company secretaries
- ROWBOTHAM, Giles Benjamin (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-07-25
- Age Of Company 2022-07-25 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Crown Infra Bidco Limited
- Opal Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- LIBERTY GLOBAL INVESTMENT JVCO LIMITED
- Legal Entity Identifier (LEI)
- 213800UXM7SC2I2OX846
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
- Annual Return
- Due Date: 2026-08-07
- Last Date: 2025-07-24
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OPAL JVCO LIMITED Company Description
- Floor 4, 50 Eastbourne Terrace .
Get OPAL JVCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opal Jvco Limited - Floor 4, 50 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
- 2022-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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resolution (2025-01-20) - RESOLUTIONS
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capital-cancellation-shares (2025-01-20) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2025-01-29) - AD01
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capital-return-purchase-own-shares (2025-01-30) - SH03
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appoint-person-secretary-company-with-name-date (2025-02-13) - AP03
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capital-allotment-shares (2025-03-11) - SH01
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resolution (2025-03-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2025-06-16) - PSC05
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capital-allotment-shares (2025-06-16) - SH01
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resolution (2025-07-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2025-07-25) - CS01
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accounts-with-accounts-type-group (2025-09-30) - AA
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capital-allotment-shares (2025-10-02) - SH01
keyboard_arrow_right 2024
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capital-allotment-shares (2024-01-16) - SH01
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accounts-with-accounts-type-group (2024-04-24) - AA
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capital-allotment-shares (2024-06-21) - SH01
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confirmation-statement-with-updates (2024-07-24) - CS01
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capital-allotment-shares (2024-10-01) - SH01
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second-filing-capital-allotment-shares (2024-12-06) - RP04SH01
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second-filing-capital-allotment-shares (2024-12-09) - RP04SH01
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capital-allotment-shares (2024-12-12) - SH01
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resolution (2024-01-15) - RESOLUTIONS
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memorandum-articles (2024-01-15) - MA
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capital-name-of-class-of-shares (2024-01-15) - SH08
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-13) - SH01
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capital-allotment-shares (2023-06-14) - SH01
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resolution (2023-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-24) - CS01
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resolution (2023-10-11) - RESOLUTIONS
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capital-allotment-shares (2023-10-11) - SH01
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capital-allotment-shares (2023-12-11) - SH01
keyboard_arrow_right 2022
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incorporation-company (2022-07-25) - NEWINC
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change-account-reference-date-company-current-extended (2022-08-02) - AA01
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capital-allotment-shares (2022-08-19) - SH01
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change-to-a-person-with-significant-control (2022-09-07) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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certificate-change-of-name-company (2022-12-16) - CERTNM
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change-to-a-person-with-significant-control (2022-12-16) - PSC05
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notification-of-a-person-with-significant-control (2022-12-16) - PSC02
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capital-allotment-shares (2022-12-19) - SH01
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memorandum-articles (2022-12-29) - MA
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resolution (2022-12-29) - RESOLUTIONS
