Opi Investment Limited, London

Opi Investment Limited is a private limited company. Located at Northern & Shell Building, 8Th Floor, 10, Lower Thames Street, London EC3R 6AF, this 13 years old firm was incorporated on 2010-11-18 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the business: Richard N. (appointed on 26 March 2018).
About
Name: Opi Investment Limited
Number: 07443964
Incorporation date: 2010-11-18
End of financial year: 30 September
 
Address: Northern & Shell Building, 8th Floor, 10
Lower Thames Street
London
EC3R 6AF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Gianluigi R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paola F.
14 January 2020 - 29 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Delfam Srl
16 December 2016 - 14 January 2020
Address 51 Via Torino, Milan, (Mi), Italy
Legal authority Italian Law
Legal form Limited Company
Country registered Italy
Place registered Register Of Companies
Registration number 09706460962
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31
Current Assets 1,251,978 1,131,065 3,286,679
Fixed Assets 1,331,944 1,330,763 1,330,763
Number Shares Allotted - 10 -
Shareholder Funds 11,606 -2,350 -8,165
Total Assets Less Current Liabilities 11,606 -2,350 4,617,442

The target date for Opi Investment Limited confirmation statement filing is 2023-12-29. The last confirmation statement was sent on 2022-12-15. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Gianluigi R. that owns over 3/4 of shares, 3/4 to full of voting rights. Paola F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Delfam Srl owns 1/2 or less of shares. This corporate PSC can be found at Via Torino, (Mi).

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 8th, December 2023 | accounts
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