OPAL HOLDCO 2 LIMITED

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OPAL HOLDCO 2 LIMITED

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Key Data

Status

Active

Company No.

16016159

Incorporation date

14/10/2024

Size

-

Contacts

Registered address

Registered address

410 Thames Valley Park Drive, Reading, Berkshire RG6 1PTCopy
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Latest events (Record since 14/10/2024)
dot icon02/03/2026
Appointment of Mr Ahmed Mohamed Moustafa Moussa as a director on 2026-02-26
dot icon27/02/2026
Termination of appointment of Rippondeep Ubhi as a director on 2026-02-23
dot icon27/10/2025
Confirmation statement made on 2025-10-13 with updates
dot icon15/10/2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-10-01
dot icon14/10/2025
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
dot icon29/05/2025
Appointment of Ms Rippondeep Ubhi as a director on 2025-04-30
dot icon28/05/2025
Director's details changed for Mr Usman Khan on 2025-04-30
dot icon23/05/2025
Notification of Opal Holdco 1.5 Limited as a person with significant control on 2025-04-30
dot icon23/05/2025
Cessation of Sanofi Sa as a person with significant control on 2025-04-30
dot icon19/05/2025
Appointment of Mr. Neil John Ralphson as a director on 2025-04-30
dot icon15/05/2025
Appointment of Bpifrance Investissement as a director on 2025-04-30
dot icon15/05/2025
Withdrawal of a person with significant control statement on 2025-05-15
dot icon15/05/2025
Notification of Sanofi Sa as a person with significant control on 2025-04-30
dot icon15/05/2025
Appointment of Mr Usman Khan as a director on 2025-04-30
dot icon14/05/2025
Appointment of Mr Keshav Nahar as a director on 2025-04-30
dot icon14/05/2025
Appointment of Mr Joao Paulo Alves Margarido as a director on 2025-04-30
dot icon12/05/2025
Memorandum and Articles of Association
dot icon12/05/2025
Resolutions
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon02/05/2025
Resolutions
dot icon02/05/2025
Resolutions
dot icon02/05/2025
Consolidation of shares on 2025-04-25
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-25
dot icon08/04/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon14/10/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
13/10/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
14/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
14/10/2024 - 01/10/2025
652
Khan, Usman
Director
30/04/2025 - Present
21
Rouzier, Eric
Director
14/10/2024 - Present
12
Jhaver, Siddarth
Director
14/10/2024 - Present
9
Alves Margarido, Joao Paulo
Director
30/04/2025 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OPAL HOLDCO 2 LIMITED

OPAL HOLDCO 2 LIMITED is an(a) Active company incorporated on 14/10/2024 with the registered office located at 410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OPAL HOLDCO 2 LIMITED?

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OPAL HOLDCO 2 LIMITED is currently Active. It was registered on 14/10/2024 .

Where is OPAL HOLDCO 2 LIMITED located?

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OPAL HOLDCO 2 LIMITED is registered at 410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What does OPAL HOLDCO 2 LIMITED do?

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OPAL HOLDCO 2 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 2 LIMITED?

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The latest filing was on 02/03/2026: Appointment of Mr Ahmed Mohamed Moustafa Moussa as a director on 2026-02-26.