Opi Investment started in year 2010 as Private Limited Company with registration number 07443964. The Opi Investment company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Northern & Shell Building, 8th Floor, 10. Postal code: EC3R 6AF.
The company has one director. Richard N., appointed on 26 March 2018. There are currently no secretaries appointed. As of 14 May 2024, there were 6 ex directors - Alfonso M., Marthinus J. and others listed below. There were no ex secretaries.
| Office Address | Northern & Shell Building, 8th Floor, 10 |
| Office Address2 | Lower Thames Street |
| Town | London |
| Post code | EC3R 6AF |
| Country of origin | United Kingdom |
| Registration Number | 07443964 |
| Date of Incorporation | Thu, 18th Nov 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 26 March 2018
Position: Corporate Secretary
Appointed: 18 November 2010
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Gianluigi R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paola F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Delfam Srl, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Gianluigi R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paola F.
| Notified on | 14 January 2020 |
| Ceased on | 29 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Delfam Srl
51 Via Torino, Milan, (Mi), Italy
| Legal authority | Italian Law |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Register Of Companies |
| Registration number | 09706460962 |
| Notified on | 16 December 2016 |
| Ceased on | 14 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 11 606 | -2 350 | -8 165 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 997 | 48 147 | |
| Current Assets | 1 251 978 | 1 131 065 | 3 286 679 |
| Debtors | 1 249 981 | 1 082 918 | |
| Net Assets Liabilities Including Pension Asset Liability | 11 606 | -2 350 | -8 165 |
| Stocks Inventory | 1 082 918 | 3 279 005 | |
| Reserves/Capital | |||
| Called Up Share Capital | 12 | 12 | 12 |
| Profit Loss Account Reserve | 11 594 | -2 362 | -8 177 |
| Shareholder Funds | 11 606 | -2 350 | -8 165 |
| Other | |||
| Creditors Due After One Year | 2 464 178 | 4 625 607 | |
| Creditors Due Within One Year | 2 572 316 | 2 464 178 | |
| Current Asset Investments | 48 147 | 7 674 | |
| Fixed Assets | 1 331 944 | 1 330 763 | 1 330 763 |
| Investments Fixed Assets | 1 331 944 | 1 330 763 | 1 330 763 |
| Net Current Assets Liabilities | -1 320 338 | -1 333 113 | 3 286 679 |
| Number Shares Allotted | 10 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 12 | 12 | |
| Total Assets Less Current Liabilities | 11 606 | -2 350 | 4 617 442 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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