Opal Villas Limited is a private limited company that can be found at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2017-06-23, this 6-year-old company is run by 3 directors.
Director Rachana V., appointed on 24 February 2023. Director James M., appointed on 25 February 2021. Director Michael V., appointed on 15 May 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-06-22 and the date for the following filing is 2024-07-06. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 7th Floor Cottons Centre |
| Office Address2 | Cottons Lane |
| Town | London |
| Post code | SE1 2QG |
| Country of origin | United Kingdom |
| Registration Number | 10833393 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 15 May 2020
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Capella Uk Bidco 1 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Titanium Uk Holdco 1 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Wellcome Trust Investments 1 Unlimited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "an unlimited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Capella Uk Bidco 1 Limited
12 St. James's Square, London, SW1Y 4LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12474076 |
| Notified on | 15 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Titanium Uk Holdco 1 Limited
Peterborough Court 133 Fleet Street, London, EC4A 2BB, United Kingdom
| Legal authority | British |
| Legal form | Private Limited Company |
| Notified on | 23 June 2017 |
| Ceased on | 15 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wellcome Trust Investments 1 Unlimited
215 Euston Road, London, NW1 2BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Unlimited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06483238 |
| Notified on | 23 June 2017 |
| Ceased on | 15 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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