OPENQUERY LTD

GEORGE HOUSE, 39 FITZROY SQUARE, LONDON  W1T 6EZ
  • Active
  • Private Limited Company
  • Company No. 12268176
  • Last Updated: 01 Mar 2024

Company Profile

OPENQUERY LTD was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in LONDON. OPENQUERY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years and 28 days.

Name OPENQUERY LTD
Company number 12268176
Company type Private Limited Company
Incorporation date 17 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address GEORGE HOUSE
39 FITZROY SQUARE
LONDON
W1T 6EZ
Country Of Origin ENGLAND

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
Dr Damien Broka Nationality: Belgian Dates: Saturday, October 1, 2022 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christos Hadjiaslanis Nationality: Greek Dates: Thursday, October 17, 2019 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Damien Broka Nationality: Belgian Dates: Thursday, October 17, 2019 - Friday, April 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nodar Daneliya Nationality: Georgian Dates: Thursday, October 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OPENQUERY LTD.

Previous Names

Name Change Date
OPENQUERY LTD 17 Oct 2019