OPAL HOLDCO LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON W6 8BS- Active
- Private Limited Company
- Company No. 14253222
- Last Updated: 01 Mar 2024
Company Profile
OPAL HOLDCO LIMITED was incorporated on Monday, July 25, 2022 as a Private Limited Company with registered address in LONDON. OPAL HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 2 months and 7 days.
| Name | OPAL HOLDCO LIMITED |
|---|---|
| Company number | 14253222 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS |
|---|---|
| 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 |
|---|---|
| Telefonica Infra, Sl Edificio Central, 28050 |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Liberty Global Europe 2 Limited 161 Hammersmith Road, W6 8BS |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 25 April 2024, (-159 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPAL HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPAL HOLDCO LIMITED | 25 Jul 2022 |
| LIBERTY GLOBAL INVESTMENT HOLDCO LIMITED | 16 Dec 2022 |