Company information:
Opal Villas Limited (No: 10833393)
Address: 7TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-2017
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ILIYA WILLIAM BLAZIC ( DOB: Dec-1968 From: Jun-2017 )
Current Director: DAVID SAMUEL TYMMS ( DOB: Apr-1963 From: Jun-2017 )
Current Director: RACHANA GAUTAM VASHI ( DOB: Aug-1980 From: Feb-2023 )
Current Director: MICHAEL DAVID VRANA ( DOB: Dec-1980 From: May-2020 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Oct-2019 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: May-2020 To: Feb-2023 )
Resigned Director: STEPHEN SUI SANG LEUNG ( DOB: May-1967 From: Jun-2017 To: Oct-2019 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Feb-2021 To: Jul-2021 )
Persons of Significant Control:
Capella Uk Bidco 1 Limited, 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-15)
Wellcome Trust Investments 1 Unlimited, 215 Euston Road, London, NW1 2BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-23, Ceased: 2020-05-15)
Titanium Uk Holdco 1 Limited, Peterborough Court 133 Fleet Street, London, EC4A 2BB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-06-23, Ceased: 2020-05-15)