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Opal JVCO Limited

Opal JVCO Limited is an active company incorporated on 25 July 2022 with the registered office located in London, Greater London. Opal JVCO Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14253354
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Unreported
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 4, 50 Eastbourne Terrace
London
W2 6LG
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • French • Lives in France • Born in Jan 1972
Director • Spanish,argentine • Lives in Spain • Born in Jan 1962
Director • American • Lives in United States • Born in Jul 1962
Director • French • Lives in France • Born in Apr 1983
Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Opal Holdco Limited
Andrea Vincenzo Salvato, Enrique Rodriguez, and 2 more are mutual people.
Active
Crown Infra Bidco Limited
Bruno Candes, Zeynep Lucchini Gilera, and 1 more are mutual people.
Active
Vmed O2 UK Limited
Andrea Vincenzo Salvato and Enrique Rodriguez are mutual people.
Active
Lessons For Life Foundation
Andrea Vincenzo Salvato is a mutual person.
Active
Street Child
Andrea Vincenzo Salvato is a mutual person.
Active
Liberty Global Ventures Limited
Andrea Vincenzo Salvato is a mutual person.
Active
DLG Acquisitions Limited
Andrea Vincenzo Salvato is a mutual person.
Active
Henand Investments Limited
Andrea Vincenzo Salvato is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.5M
Increased by £10.1M (+50%)
Turnover
£20.1M
Increased by £17.7M (+738%)
Employees
46
Increased by 28 (+156%)
Total Assets
£1.76B
Increased by £849.3M (+94%)
Total Liabilities
-£1.46B
Increased by £750M (+106%)
Net Assets
£300.6M
Increased by £99.3M (+49%)
Debt Ratio (%)
83%
Increased by 5.08% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Opal Holdco Limited (PSC) Details Changed
6 Months Ago on 12 May 2025
Mr Giles Benjamin Rowbotham Appointed
9 Months Ago on 13 Feb 2025
Own Shares Purchased
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Shares Cancelled
10 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Crown Infra Bidco Limited (PSC) Details Changed
2 Years 6 Months Ago on 12 May 2023
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Documents
Resolutions
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 25 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Change of details for Crown Infra Bidco Limited as a person with significant control on 12 May 2023
Submitted on 16 Jun 2025
Change of details for Opal Holdco Limited as a person with significant control on 12 May 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 18 Mar 2025
Repayment History
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