OPAL HOLDCO 1.5 LIMITED

Q: What is the latest filing for OPAL HOLDCO 1.5 LIMITED?

The latest filing was on 17/05/2026: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

16405799

Incorporation date

24/04/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2025)

17/05/2026

Memorandum and Articles of Association

View PDF (28 pages)

17/05/2026

Resolutions

View PDF (4 pages)

15/10/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-10-01

View PDF (1 pages)

14/10/2025

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2025-10-14

View PDF (1 pages)

12/09/2025

Current accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

23/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

19/05/2025

Resolutions

View PDF (33 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (29 pages)

19/05/2025

Appointment of Mr. Neil John Ralphson as a director on 2025-04-30

View PDF (2 pages)

16/05/2025

Notification of Sanofi Sa as a person with significant control on 2025-04-30

View PDF (2 pages)

15/05/2025

Appointment of Bpifrance Investissement as a director on 2025-04-30

View PDF (2 pages)

15/05/2025

Withdrawal of a person with significant control statement on 2025-05-15

View PDF (2 pages)

24/04/2025

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Confirmation

Next statement date

23/04/2026

See more events →

Business linkages

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Financial Ratios

OPAL HOLDCO 1.5 LIMITED has not submitted financial statements

OPAL HOLDCO 1.5 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About OPAL HOLDCO 1.5 LIMITED

OPAL HOLDCO 1.5 LIMITED is an(a) Active company incorporated on 24/04/2025 with the registered office located at 410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OPAL HOLDCO 1.5 LIMITED?

OPAL HOLDCO 1.5 LIMITED is currently Active. It was registered on 24/04/2025 .

Where is OPAL HOLDCO 1.5 LIMITED located?

OPAL HOLDCO 1.5 LIMITED is registered at 410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What does OPAL HOLDCO 1.5 LIMITED do?

OPAL HOLDCO 1.5 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPAL HOLDCO 1.5 LIMITED?

The latest filing was on 17/05/2026: Memorandum and Articles of Association.