Opal Jvco Limited

14253354

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 4, 50, LONDON, W2 6LG

Incorporated 25/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Augustin Schneider-Maunoury

director · Since 15/12/2022

DIRECTOR

FRENCH · FRANCE · Age 43

Guillermo Ansaldo

director · Since 15/12/2022

DIRECTOR

SPANISH,ARGENTINE · SPAIN · Age 64

Also on 1 other board

Bruno Candes

director · Since 15/12/2022

DIRECTOR

FRENCH · FRANCE · Age 54

Also on 1 other board

Zeynep Lucchini Gilera

director · Since 15/12/2022

DIRECTOR

FRENCH · FRANCE · Age 41

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

Mr Giles Benjamin Rowbotham

secretary · Since 13/02/2025

Persons with Significant Control

Opal Holdco Limited

25–50% shares

25–50% votes

Appoint directors

120, King's Road, London, SW3 4TR

Reg: 14253222 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/07/2022

Crown Infra Bidco Limited

25–50% shares

25–50% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Notified 15/12/2022

Charges2 outstanding

Charge

outstanding

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE

Created 12/12/2022Registered 14/12/2022

Charge

outstanding

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE

Created 12/12/2022Registered 14/12/2022