Open International Publishing Limited

02210774

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 14/01/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

58110

Book publishing

Officers

Tmf Corporate Administration Services Limited

secretary · Since 19/03/2013

BRITISH

Also on 1295 other boards

Mr Ian Edward White

director · Since 19/03/2013

FINANCE

BRITISH · SPAIN · Age 54

Also on 3 other boards

Mr Christopher Phillip Knight

director · Since 29/01/2014

CHARTERED TAX ADVISOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Anthony Lorin

director · Since 31/12/2024

BUSINESS EXECUTIVE

FRENCH · SPAIN · Age 53

Also on 1 other board

Persons with Significant Control

Mcgraw-Hill Global Education Uk Holdco Ii Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 08415653 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 12/04/2022Registered 26/04/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1997Registered 27/05/1997Satisfied 29/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1988Registered 18/11/1988Satisfied 05/03/2013