Ophion Capital Limited

General information

Name:

Ophion Capital Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 07400632

Incorporation date: 2010-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ophion Capital Limited firm has been operating offering its services for at least 14 years, having launched in 2010. Started with registration number 07400632, Ophion Capital was set up as a Private Limited Company with office in 14th Floor, London W1G 0PW. The company's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Ophion Capital Ltd filed its account information for the financial period up to 2022/10/31. The company's latest annual confirmation statement was submitted on 2022/12/03.

The company owes its accomplishments and constant progress to a group of two directors, who are Hannah W. and Nigel H., who have been in the company since 2017. To support the directors in their duties, this company has been utilizing the skills of Hannah W. as a secretary since the appointment on Monday 10th December 2012.

Financial data based on annual reports

Company staff

Hannah W.

Role: Director

Appointed: 10 February 2017

Latest update: 22 March 2024

Hannah W.

Role: Secretary

Appointed: 10 December 2012

Latest update: 22 March 2024

Nigel H.

Role: Director

Appointed: 10 December 2012

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Hannah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hannah W.
Notified on 10 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel H.
Notified on 10 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maurizio B.
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 October 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Confirmation statement with no updates 2023/12/03 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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