Oplo Group Ltd

05438114

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

VISCOUNT COURT, BLACKPOOL, FY4 2FB

Incorporated 27/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Stephen John Beard

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Marriam Malik

secretary · Since 24/03/2025

Mr Neil Chandler

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Persons with Significant Control

Oplo Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB

Reg: 10024904 · England And Wales · Limited Company

Notified 24/05/2016

Former PSCs

Mr Alexander John Mollart

Ceased 24/05/2016

Charges3 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

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Charge

outstanding

CORTLAND TRUSTEES LIMITED

Created 20/12/2018Registered 21/12/2018

Charge

outstanding

CORTLAND TRUSTEES LIMITED

Created 06/07/2017Registered 11/07/2017

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 28/12/2016Satisfied 21/07/2017

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 28/12/2016Satisfied 21/07/2017

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 24/05/2016Registered 27/05/2016Satisfied 27/07/2017

Charge

satisfied

TOSCAFUND GP LIMITED

Created 03/12/2015Registered 21/12/2015Satisfied 10/01/2017

Charge

satisfied

TOSCAFUND GP LIMITED

Created 03/12/2015Registered 10/12/2015Satisfied 10/01/2017

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 03/12/2015Registered 09/12/2015Satisfied 27/07/2017