OPERTUN PLC

6TH FLOOR, 2 LONDON WALL PLACE, LONDON  EC2Y 5AU
  • In Administration
  • Public Limited Company
  • Company No. 12169909
  • Last Updated: 01 Mar 2024

Company Profile

OPERTUN PLC was incorporated on Thursday, August 22, 2019 as a Public Limited Company with registered address in LONDON. OPERTUN PLC has the status: In Administration and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 5 years 6 months and 2 days.

Name OPERTUN PLC
Company number 12169909
Company type Public Limited Company
Incorporation date 22 Aug 2019
Status In Administration
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bo Thony Johansson Nationality: Swedish Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Blue Whale Ventures Bwv Ltd Shelton Street, WC2H 9JQ Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
Knut Arne Markus Winfridsson Nationality: Swedish Dates: Wednesday, December 4, 2019 - Tuesday, August 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Timothy Harold Garnett Lyle Nationality: British Dates: Thursday, August 22, 2019 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Keith Papworth Nationality: British Dates: Thursday, August 22, 2019 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 August
Next annual accounts due 29 February 2024, (-361 days left)
Latest accounts 31 August 2022
Next confirmation statement due 19 September 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OPERTUN PLC 22 Aug 2019
MODERN FINANCE SCANDINAVIA PLC 08 Sep 2021