Opal Holdco 2 Limited

16016159

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

410 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 14/10/2024

Compliance

Next accounts due

14/07/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Siddarth Jhaver

director · Since 14/10/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Eric Rouzier

director · Since 14/10/2024

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Usman Khan

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Keshav Nahar

director · Since 30/04/2025

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 37

Mr. Neil John Ralphson

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Joao Paulo Alves Margarido

director · Since 30/04/2025

DIRECTOR

PORTUGUESE · LUXEMBOURG · Age 51

Also on 2 other boards

Bpifrance Investissement

director · Since 30/04/2025

Mr Ahmed Mohamed Moustafa Moussa

director · Since 26/02/2026

EGYPTIAN · UNITED KINGDOM · Age 41

Also on 9 other boards

Persons with Significant Control

Opal Holdco 1.5 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 16405799 · Companies House · Limited By Shares

Notified 30/04/2025

Former PSCs

Sanofi Sa

Ceased 30/04/2025