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Opal Holdco Limited

14253222

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

120 KING'S ROAD, LONDON, SW3 4TR
Incorporated 25/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Guillermo Ansaldo

director · Since 15/12/2022

DIRECTOR

SPANISH,ARGENTINE · SPAIN · Age 64

Also on 1 other board

Mr Enrique Rodriguez

director · Since 15/12/2022

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Natalia Sainz

director · Since 15/12/2022

DIRECTOR

SPANISH · SPAIN · Age 53

Also on 1 other board

Mr Andrea Vincenzo Salvato

director · Since 15/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Liberty Global Europe 2 Limited

25–50% shares
25–50% votes
Appoint directors

120, Kings Road, London, SW3 4TR

Reg: 08380130 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/07/2022

Telefonica Infra, Sl

25–50% shares
25–50% votes
Appoint directors

Ronda De La Comunicacion S/N, Edificio Central, Madrid

Notified 16/08/2022