OPHION CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ophion Capital Limited. The company was founded 14 years ago and was given the registration number 07400632. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | OPHION CAPITAL LIMITED |
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| Company Number | : | 07400632 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 October 2010 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, 7/10 Chandos Street, London, W1G 9DQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Secretary | 10 December 2012 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 10 December 2012 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 10 February 2017 | Active |
| 121, Rue Grande, Fontainebleau, United Kingdom, 77300 | Director | 08 October 2010 | Active |
People with Significant Control
| Miss Hannah Victoria Ward |
| Notified on | : | 10 February 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nigel Timothy Hartridge |
| Notified on | : | 10 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Maurizio Barnaba |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1949 |
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| Nationality | : | Italian |
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| Country of residence | : | Egypt |
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| Address | : | 150, El Tayaran Street, Cairo, Egypt, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)