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Opal Holdco 2 Limited

Opal Holdco 2 Limited is an active company incorporated on 14 October 2024 with the registered office located in Reading, Berkshire. Opal Holdco 2 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16016159
Private limited company
Age
1 year 2 months
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 14 July 2026 (7 months remaining)
Address
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
United Kingdom
Address changed on 14 Oct 2025 (2 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Portuguese • Lives in Luxembourg • Born in Jun 1975
Director • British • Lives in UK • Born in Jun 1979
Director • Investment Professional • French • Lives in UK • Born in Jul 1975
Director • Managing Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Opal Holdco 1.5 Limited
Siddarth Jhaver, Mr Neil John Ralphson, and 1 more are mutual people.
Active
Fisons Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Sanofi-Synthelabo UK Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Aventis Pharma Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Rhone-Poulenc Rorer Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
May & Baker Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Sanofi-Aventis UK Holdings Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
RPR (Us) Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Financials
Opal Holdco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Registered Address Changed
2 Months Ago on 14 Oct 2025
Alter Domus (Uk) Limited Resigned
2 Months Ago on 1 Oct 2025
Ms Rippondeep Ubhi Appointed
7 Months Ago on 30 Apr 2025
Mr Usman Khan Details Changed
7 Months Ago on 30 Apr 2025
Sanofi Sa (PSC) Resigned
7 Months Ago on 30 Apr 2025
Opal Holdco 1.5 Limited (PSC) Appointed
7 Months Ago on 30 Apr 2025
Mr. Neil John Ralphson Appointed
7 Months Ago on 30 Apr 2025
Mr Usman Khan Appointed
7 Months Ago on 30 Apr 2025
Sanofi Sa (PSC) Appointed
7 Months Ago on 30 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 27 Oct 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 October 2025
Submitted on 15 Oct 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Ms Rippondeep Ubhi as a director on 30 April 2025
Submitted on 29 May 2025
Director's details changed for Mr Usman Khan on 30 April 2025
Submitted on 28 May 2025
Notification of Opal Holdco 1.5 Limited as a person with significant control on 30 April 2025
Submitted on 23 May 2025
Cessation of Sanofi Sa as a person with significant control on 30 April 2025
Submitted on 23 May 2025
Appointment of Mr. Neil John Ralphson as a director on 30 April 2025
Submitted on 19 May 2025
Appointment of Bpifrance Investissement as a director on 30 April 2025
Submitted on 15 May 2025
Withdrawal of a person with significant control statement on 15 May 2025
Submitted on 15 May 2025
Repayment History
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