OPULENTIA SPV HOLDCO 20 LTD

OPULENTIA SPV HOLDCO 20 LTD is an active private limited company, incorporated on 3 November 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ffordd Tegid, Deeside. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. OPULENTIA SPV HOLDCO 20 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14459848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 12 FFORDD TEGID
Address Line 2EWLOE
Post TownDEESIDE
CountryUNITED KINGDOM
PostcodeCH5 3UD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date01/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
OPULENTIA SPV HOLDCO 20 LTD

Directors

(The company's officers)
MR KEVIN RICHARD HANBURY
(~57 year old British national)
2 FFORDD TEGID, EWLOE, DEESIDE, CH5 3UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2023
MR GORAN PREGELJ
(~39 year old Slovenian national)
2 FFORDD TEGID, EWLOE, DEESIDE, CH5 3UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SLOVENIA
Appointed on 16/11/2023
MR NIGEL PAUL SEABRIDGE (FNAEA MPRC ACMI CPEA)
(~39 year old British national)
2 FFORDD TEGID, EWLOE, DEESIDE, CH5 3UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2023

Shareholders

(Persons of Significant Control)
Mr Nigel Paul Seabridge
(~39 year old British national)
2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/11/2022

Connections

(Shared officers)
DRAGON ENGINEERING SERVICES LTD
  • MR KEVIN RICHARD HANBURY
JWD CAPITAL PARTNERS PLC
  • MR NIGEL PAUL SEABRIDGE (FNAEA MPRC ACMI CPEA)
MBH CORPORATION PLC
  • MR KEVIN RICHARD HANBURY
  • MR NIGEL PAUL SEABRIDGE (FNAEA MPRC ACMI CPEA)
OPULENTIA SPV 4 LIMITED
  • MR NIGEL PAUL SEABRIDGE (FNAEA MPRC ACMI CPEA)
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)

OPULENTIA SPV HOLDCO 20 LTD: Maps

Maps show the location of the postcode of the registered office, CH5 3UD.

Map of OPULENTIA SPV HOLDCO 20 LTD at local scale
Map of OPULENTIA SPV HOLDCO 20 LTD at local scale
Map of OPULENTIA SPV HOLDCO 20 LTD at district scale
Map of OPULENTIA SPV HOLDCO 20 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH5 3UD

Other companies with registered offices in CH5 3UD:

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)