OPAL TRANSFER LTD

OPAL TRANSFER LTD is an active private limited company, incorporated on 23 April 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on King William Street, London. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Small. OPAL TRANSFER LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	72 KING WILLIAM STREET
Post Town	LONDON
Postcode	EC4N 7HR

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

OPAL TRANSFER LTD

Directors

(The company's officers)

MS GITA PETKEVICA

(~46 year old Latvian national)

72 KING WILLIAM STREET, LONDON, EC4N 7HR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2003

Shareholders

(Persons of Significant Control)

Ms Gita Petkevica

(~46 year old Latvian national)

72, King William Street, London, EC4N 7HR

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANGLIYA LIMITED

MS GITA PETKEVICA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)