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Opinew Limited
SC515918
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS
Incorporated 18/09/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Gian Maria Gramondi
director · Since 01/07/2022
COMPANY DIRECTOR
ITALIAN · UNITED KINGDOM · Age 33
Also on 6 other boards
Persons with Significant Control
Shop Circle Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
One Kingdom Street, Paddington Central, London, W2 6BD
Reg: 13575229 · Companies House · Private Limited Company
Notified 31/12/2022
Former PSCs
Mr Tomasz Sadowski
Ceased 01/07/2022
Mr Daniel Tsvetkov
Ceased 03/01/2017
Shop Circle
Ceased 31/12/2022
Shop Circle Ltd
Ceased 07/03/2023
Charges1 outstanding
Charge
outstanding
WESTMOUNT GROUP LLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)
Created 04/05/2023Registered 05/05/2023
Charge
satisfied
TRIPLEPOINT CAPITAL LLC, A DELAWARE LIMITED LIABILITY COMPANY
Created 08/11/2022Registered 10/11/2022Satisfied 12/05/2023
Charge
satisfied
TRIPLEPOINT CAPITAL LLC, A DELAWARE LIMITED LIABILITY COMPANY
Created 08/11/2022Registered 10/11/2022Satisfied 12/05/2023