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Opet International Limited

03155798

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

35 DOVER STREET, LONDON, W1S 4NQ
Incorporated 06/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Taner Kose

secretary · Since 06/02/1996

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Taner Kose

director · Since 07/07/2003

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Ufuk Ozturk

director · Since 01/01/2012

COMPANY DIRECTOR

BRITISH · TURKEY · Age 54

Persons with Significant Control

Opet Trade Bv

75–100% shares

Koningslaan 34, Koningslaan 34, Ad Amsterdam, The Netherlands., Ad Amsterdam, The Netherlands.

Reg: 34190618 · The Netherlands · Limited Company

Notified 30/06/2016

Charges24 outstanding

Charge
outstanding

MUFG BANK, LTD. (THE "BANK")

Created 30/01/2025Registered 03/02/2025
Charge
outstanding

MUFG BANK, LTD. (THE "BANK")

Created 30/01/2025Registered 03/02/2025
Charge
outstanding

MUFG BANK, LTD. (THE "BANK")

Created 30/01/2025Registered 03/02/2025
Charge
outstanding

NATIXIS

Created 01/07/2020Registered 02/07/2020
Charge
outstanding

NATIXIS

Created 01/07/2020Registered 02/07/2020
Charge
outstanding

NATIXIS

Created 01/07/2020Registered 02/07/2020
Charge
outstanding

SOCIÉTÉ GÉNÉRALE, PARIS, ZURICH BRANCH

Created 24/09/2019Registered 25/09/2019
Charge
outstanding

MUFG BANK, LTD.

Created 24/06/2019Registered 28/06/2019
Charge
outstanding

MUFG BANK, LTD.

Created 24/06/2019Registered 28/06/2019
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK

Created 16/12/2015Registered 17/12/2015Satisfied 12/04/2021
charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 01/06/2012Registered 15/06/2012
charge
outstanding

SOCIETE GENERALE

Created 06/06/2011Registered 07/06/2011
charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 31/03/2011Registered 01/04/2011
charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 31/03/2011Registered 01/04/2011
charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 31/03/2011Registered 01/04/2011
charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 31/03/2011Registered 01/04/2011
charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 31/03/2011Registered 01/04/2011
charge
outstanding

CREDIT AGRICOLE (SUISSE) S.A.

Created 09/06/2009Registered 23/06/2009
charge
outstanding

CREDIT AGRICOLE (SUISSE) S.A.

Created 09/06/2009Registered 23/06/2009
charge
outstanding

NATEXIS BANQUES POPULAIRES

Created 10/08/2006Registered 24/08/2006
charge
satisfied

WESTERN HERITABLE INVESTMENT COMPANY LIMITED

Created 14/03/2001Registered 02/10/2004
charge
outstanding

ING BELGIUM,BRUSSELS

Created 03/10/2003Registered 16/10/2003
charge
outstanding

CREDIT AGRICOLE INDOSUEZ (SUISSE) SA

Created 17/09/2003Registered 06/10/2003
charge
outstanding

BNP PARIBAS (SUISSE) S.A.

Created 28/08/2003Registered 11/09/2003
charge
outstanding

BANK BRUSSELS LAMBERT S.A.

Created 27/01/2003Registered 04/02/2003
charge
outstanding

BANK BRUSSELS LAMBERT S.A.

Created 16/01/2003Registered 27/01/2003
charge
satisfied

UNITED EUROPEAN BANK

Created 28/02/2001Registered 03/03/2001
charge
satisfied

CREDIT AGRICOLE INDOSUEZ (SUISSE) SA

Created 04/01/2001Registered 23/01/2001