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Opal Villas Limited

10833393

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Third Floor, 2 More London Riverside, London, SE1 2DB
Incorporated 23/06/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dushyant Singh Sangar

director · Since 16/05/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Mr Oliver Mark Humphries

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 62 other boards

Dushyant Singh Sangar

director · Since 16/05/2025

British · United Kingdom · Age 44

Oliver Mark Humphries

director · Since 30/04/2026

British · England · Age 46

Former

Stephen Sui Sang Leung

director · Resigned 14/10/2019

Iliya William Blazic

director · Resigned 29/06/2020

David Samuel Tymms

director · Resigned 22/09/2020

Peter Gerald Holden

director · Resigned 08/12/2020

Rebecca Jane Worthington

director · Resigned 26/02/2021

Robert Roger

director · Resigned 30/07/2021

Gemma Nandita Kataky

director · Resigned 24/02/2023

Michael David Vrana

director · Resigned 16/05/2025

Rachana Gautam Vashi

director · Resigned 16/05/2025

James Neil Mortimer

director · Resigned 30/04/2026

Matthew Scott Loughlin

director · Resigned 12/06/2026

Matthew Scott Loughlin

director · Resigned 12/06/2026

Persons with Significant Control

Capella Uk Bidco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 2 More London Riverside, London, SE1 2DB

Reg: 12474076 · Companies House · Private Limited Company

Notified 15/05/2020

Former PSCs

Wellcome Trust Investments 1 Unlimited

Ceased 15/05/2020

Titanium Uk Holdco 1 Limited

Ceased 15/05/2020

Charges3 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 06/09/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 05/09/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 05/09/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 26/05/2020Satisfied 17/02/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 19/05/2020Satisfied 17/02/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 15/05/2020Satisfied 17/02/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Third Floor
2026-07-16

THIRD FLOOR

post townLondon
2026-07-16

LONDON