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Orpington Opco Limited

16438949

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 08/05/2025

Previously known as

Hgnl (Fareham) Holdco Limited · until 17/07/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 05/11/2025

Reg: 10831084

Also on 798 other boards

Qasim Raza Israr

director · Since 01/01/2026

British · United Kingdom · Age 49

Annamalai Subramanian

director · Since 01/01/2026

British · United Kingdom · Age 41

Former

Rickey Dean Whitworth

director · Resigned 23/10/2025

Nigel Philip Berney

director · Resigned 23/10/2025

Guy Alistair Harman

director · Resigned 23/10/2025

William Graham Rumble

director · Resigned 23/10/2025

Michael John Pierpoint

director · Resigned 01/01/2026

Khalid Ahmed Hayat

director · Resigned 01/01/2026

Jorge Manrique Charro

director · Resigned 01/01/2026

Persons with Significant Control

Neptune Wt Topco Limited

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

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 16789853 · Companies House, United Kingdom · Private Limited Company

Notified 18/12/2025

Former PSCs

Aria Holdco One (Uk) Ltd

Ceased 18/12/2025

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-15
officer appointedISRAR, Qasim Raza
2026-08-15
officer appointedSUBRAMANIAN, Annamalai
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line15 Churchill Place
2026-08-15

5 CHURCHILL PLACE

post townLondon
2026-08-15

LONDON