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Opal Holdco 1.5 Limited

Opal Holdco 1.5 Limited is an active company incorporated on 24 April 2025 with the registered office located in Reading, Berkshire. Opal Holdco 1.5 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16405799
Private limited company
Age
6 months
Incorporated 24 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
United Kingdom
Address changed on 14 Oct 2025 (11 days 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
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jan 1972
Director • Investment Professional • French • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Opal Holdco 2 Limited
Alter Domus (UK) Limited, Eric Rouzier, and 2 more are mutual people.
Active
CD&R Xii Opal Investor Limited
Alter Domus (UK) Limited, Eric Rouzier, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
CD&R Artemis Holdco 2 Limited
Eric Rouzier and Siddarth Jhaver are mutual people.
Active
Inizio Group Limited
Eric Rouzier and Siddarth Jhaver are mutual people.
Active
Inizio Holdings Limited
Eric Rouzier and Siddarth Jhaver are mutual people.
Active
Hunter UK Bidco Limited
Eric Rouzier and Siddarth Jhaver are mutual people.
Active
CD&R Ulysses UK Holdco 2 Limited
Eric Rouzier and Siddarth Jhaver are mutual people.
Active
Financials
Opal Holdco 1.5 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
Registered Address Changed
11 Days Ago on 14 Oct 2025
Alter Domus (Uk) Limited Resigned
24 Days Ago on 1 Oct 2025
Accounting Period Shortened
1 Month Ago on 12 Sep 2025
Mr. Neil John Ralphson Appointed
5 Months Ago on 30 Apr 2025
Sanofi Sa (PSC) Appointed
5 Months Ago on 30 Apr 2025
Incorporated
6 Months Ago on 24 Apr 2025
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Documents
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
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 28 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 May 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Appointment of Mr. Neil John Ralphson as a director on 30 April 2025
Submitted on 19 May 2025
Notification of Sanofi Sa as a person with significant control on 30 April 2025
Submitted on 16 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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