OPV 3 LIMITED

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OPV 3 LIMITED

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Key Data

Status

Active

Company No.

13224268

Incorporation date

24/02/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6th Floor 33 Holborn, London EC1N 2HTCopy
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Latest events (Record since 20/10/2022)
dot icon27/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon27/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon27/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon27/04/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon27/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon19/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon19/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon19/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon19/06/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon27/11/2024
Certificate of change of name
dot icon26/11/2024
Appointment of Ms Emma Ryan as a director on 2024-11-18
dot icon26/11/2024
Termination of appointment of Ruth Anna Handcock as a director on 2024-11-18
dot icon16/10/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon30/08/2024
Second filing of Confirmation Statement dated 2023-10-14
dot icon24/06/2024
Termination of appointment of Adam Price as a director on 2024-05-01
dot icon06/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon06/02/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon06/02/2024
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon06/02/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon23/10/2023
14/10/23 Statement of Capital gbp 1788.32
dot icon10/07/2023
Cessation of Octopus Capital Limited as a person with significant control on 2023-06-21
dot icon10/07/2023
Notification of Octopus Money Limited as a person with significant control on 2023-06-21
dot icon04/07/2023
Change of share class name or designation
dot icon10/02/2023
Compulsory strike-off action has been discontinued
dot icon09/02/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
dot icon09/02/2023
Audit exemption subsidiary accounts made up to 2022-04-30
dot icon31/01/2023
Audit exemption statement of guarantee by parent company for period ending 30/04/22
dot icon31/01/2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
dot icon23/01/2023
First Gazette notice for compulsory strike-off
dot icon27/10/2022
Confirmation statement made on 2022-10-14 with updates
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-10-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
24/02/2021 - Present
530
Handcock, Ruth Anna
Director
24/02/2021 - 18/11/2024
29
Rogerson, Simon Andrew
Director
24/02/2021 - Present
71
Ryan, Emma
Director
18/11/2024 - 22/04/2026
5
Price, Adam
Director
31/03/2021 - 01/05/2024
8

Persons with Significant Control

2
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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 OPV 3 LIMITED

OPV 3 LIMITED is an(a) Active company incorporated on 24/02/2021 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPV 3 LIMITED?

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OPV 3 LIMITED is currently Active. It was registered on 24/02/2021 .

Where is OPV 3 LIMITED located?

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OPV 3 LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does OPV 3 LIMITED do?

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OPV 3 LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for OPV 3 LIMITED?

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The latest filing was on 27/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.