Opulentia Spv Holdco 16 Ltd is a private limited company that can be found at 2 Ffordd Tegid, Ewloe, Deeside CH5 3UD. Incorporated on 2022-10-18, this 1-year-old company is run by 2 directors.
Director Mark S., appointed on 10 November 2022. Director Nigel S., appointed on 18 October 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-01-04 and the due date for the subsequent filing is 2024-01-18.
| Office Address | 2 Ffordd Tegid |
| Office Address2 | Ewloe |
| Town | Deeside |
| Post code | CH5 3UD |
| Country of origin | United Kingdom |
| Registration Number | 14425857 |
| Date of Incorporation | Tue, 18th Oct 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Thu, 18th Jul 2024 (40 days left) |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 18 October 2022
The register of PSCs who own or control the company is made up of 5 names. As we established, there is Nigel S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Strachan Investments Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Opulentia Spv Holdco 18 Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nigel S.
| Notified on | 20 December 2022 |
| Nature of control: |
25-50% shares |
Strachan Investments Limited
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Harlow, G2 1BP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc656783 |
| Notified on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Opulentia Spv Holdco 18 Ltd
2 Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 14425908 |
| Notified on | 20 December 2022 |
| Ceased on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel S.
| Notified on | 20 December 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% shares |
Nigel S.
| Notified on | 18 October 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022-12-20 filed on: 25th, April 2024 |
persons with significant control | Free Download (2 pages) |
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