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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 London, City of London. Opal Holdco 2 Limited was registered 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16016159
Private limited company
Age
10 months
Incorporated
14 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
13 October 2025
Due by
27 October 2025
(1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
14 July 2026
(10 months remaining)
Learn more about Opal Holdco 2 Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since
incorporation
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Usman Khan
Director • Director • British • Lives in UK • Born in Jun 1979
Mr Neil John Ralphson
Director • Director • British • Lives in UK • Born in Jan 1972
Rippondeep Ubhi
Director • Director • British • Lives in UK • Born in Dec 1978
Alter Domus (UK) Limited
Secretary • Secretary
Eric Rouzier
Director • Investment Professional • French • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opal Holdco 1.5 Limited
Siddarth Jhaver, Eric Rouzier, and 2 more are mutual people.
Active
CD&R Xii Opal Investor Limited
Alter Domus (UK) Limited, Siddarth Jhaver, 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
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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
See 10 Year Full Financials
Latest Activity
Ms Rippondeep Ubhi Appointed
4 Months Ago on 30 Apr 2025
Mr Usman Khan Details Changed
4 Months Ago on 30 Apr 2025
Sanofi Sa (PSC) Resigned
4 Months Ago on 30 Apr 2025
Opal Holdco 1.5 Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Mr. Neil John Ralphson Appointed
4 Months Ago on 30 Apr 2025
Mr Usman Khan Appointed
4 Months Ago on 30 Apr 2025
Sanofi Sa (PSC) Appointed
4 Months Ago on 30 Apr 2025
Bpifrance Investissement Appointed
4 Months Ago on 30 Apr 2025
Mr Joao Paulo Alves Margarido Appointed
4 Months Ago on 30 Apr 2025
Mr Keshav Nahar Appointed
4 Months Ago on 30 Apr 2025
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Get Credit Report
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Documents
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
Notification of Sanofi Sa as a person with significant control on 30 April 2025
Submitted on 15 May 2025
Appointment of Mr Usman Khan as a director on 30 April 2025
Submitted on 15 May 2025
Appointment of Mr Keshav Nahar as a director on 30 April 2025
Submitted on 14 May 2025
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Repayment History
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