General information

Office Address:

C/othe City Partnership (uk) Ltd,the Mending Rooms Park Valley Mills Meltham Road HD4 7BH Huddersfield

Number: 12169909

Incorporation date: 2019-08-22

End of financial year: 31 August

Category: Public Limited Company

Status: Active

Description

Data updated on:

The Opertun Plc firm has been in this business for 5 years, having started in 2019. Started with registration number 12169909, Opertun PLC is a Public Limited Company with office in C/othe City Partnership (uk) Ltd,the Mending Rooms Park Valley Mills, Huddersfield HD4 7BH. The registered name of the company was replaced in the year 2021 to Opertun Plc. This firm former business name was Modern Finance Scandinavia PLC. This enterprise's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. Opertun Plc filed its account information for the financial period up to 2022-08-31. The most recent confirmation statement was submitted on 2023-08-22.

The company has just one managing director at present controlling this particular company, specifically Lothar H. who has been executing the director's tasks for 5 years. For one year Gustaf T., had been managing the following company up until the resignation one year ago. Furthermore another director, including Knut W. quit in August 2023. To provide support to the directors, the company has been utilizing the skills of Holger S. as a secretary since 2023.

  • Previous company's names
  • Opertun Plc 2021-09-08
  • Modern Finance Scandinavia Plc 2019-08-22

Financial data based on annual reports

Company staff

Holger S.

Role: Secretary

Appointed: 02 November 2023

Latest update: 29 March 2024

Lothar H.

Role: Director

Appointed: 22 August 2023

Latest update: 29 March 2024

People with significant control

Executives with significant control over the firm are: Bo J. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Blue Whale Ventures Bwv Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 14570683.

Bo J.
Notified on 22 August 2023
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Blue Whale Ventures Bwv Ltd
Address: 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14570683
Notified on 22 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Knut W.
Notified on 4 December 2019
Ceased on 22 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David P.
Notified on 22 August 2019
Ceased on 4 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy L.
Notified on 22 August 2019
Ceased on 4 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on January 3, 2024. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. (AD01)
filed on: 3rd, January 2024
address
Free Download Download filing (2 pages)

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  • 64999 : Financial intermediation not elsewhere classified
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