Founded in 2016, Opulen 17, classified under reg no. 10254811 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for 8 years. Its financial year was closed on Thu, 26th Dec and its latest financial statement was filed on 2022-12-26.
The company has one director. Matthew S., appointed on 28 June 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Martyn P.. There were no ex secretaries.
Office Address | Aston House |
Office Address2 | Cornwall Avenue |
Town | London |
Post code | N3 1LF |
Country of origin | United Kingdom |
Registration Number | 10254811 |
Date of Incorporation | Tue, 28th Jun 2016 |
Industry | Development of building projects |
End of financial Year | 26th December |
Company age | 8 years old |
Account next due date | Thu, 26th Sep 2024 (153 days left) |
Account last made up date | Mon, 26th Dec 2022 |
Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
Last confirmation statement dated | Tue, 27th Jun 2023 |
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Gg Capital Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Opulen 100 Ltd that entered London, England as the address. This PSC has a legal form of "a 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.
Gg Capital Management Limited
Aston House Cornwall Avenue, London, N3 1LF, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10401787 |
Notified on | 4 October 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Opulen 100 Ltd
Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | United Kingdom |
Registration number | 09373766 |
Notified on | 28 June 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2022-12-26 filed on: 25th, September 2023 |
accounts | Free Download (6 pages) |
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