Open International Limited
05716519
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 12/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 33 other boards
secretary · Since 01/03/2025
director · Since 18/02/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 27 other boards
secretary · Since 01/03/2025
Former
corporate nominee director · Resigned 24/03/2006
corporate nominee secretary · Resigned 27/03/2006
secretary · Resigned 20/07/2006
director · Resigned 20/03/2008
director · Resigned 10/09/2009
director · Resigned 22/06/2011
director · Resigned 31/03/2012
director · Resigned 31/10/2014
director · Resigned 02/12/2014
director · Resigned 06/03/2017
secretary · Resigned 06/03/2017
director · Resigned 12/07/2019
director · Resigned 01/03/2025
secretary · Resigned 01/03/2025
director · Resigned 18/02/2026
Persons with Significant Control
Broomco 4099 Limited
Open Gi, Buckholt Drive, Worcester, WR4 9SR
Reg: 06343303 · England & Wales · Limited Liability Company
Notified 06/04/2016
Charges2 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
OPEN GI LIMITED BUCKHOLT DRIVE
WORCESTER