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Ms Opco Realisations Limited

04251393

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, BIRMINGHAM, B4 6AT
Incorporated 12/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Gillian Anne Hague

director · Since 14/09/2005

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 61

Also on 92 other boards

Mr Ian Michael Grabiner

director · Since 05/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 25 other boards

Mrs Siobhan Forey

director · Since 06/02/2020

CHIEF HR OFFICER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Arcadia Group Limited

75–100% votes

Colegrave House, 70 Berners Street, London, W1T 3NL

Reg: 00237511 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 14/12/2004Registered 23/12/2004Satisfied 04/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 18/12/2002Registered 23/12/2002Satisfied 18/01/2005