This company is commonly known as Opi Investment Limited. The company was founded 13 years ago and was given the registration number 07443964. The firm's registered office is in LONDON. You can find them at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OPI INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 07443964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2010 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF | Corporate Secretary | 18 November 2010 | Active |
| Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF | Director | 26 March 2018 | Active |
| 25, Via Dei Faggi, 6912, Pazzallo, Switzerland, | Director | 28 April 2014 | Active |
| Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa, | Director | 18 November 2013 | Active |
| Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa, | Director | 13 May 2016 | Active |
| 2nd Floor Whitehall House, 41 Whitehall, London, SW1A 2BY | Director | 24 May 2017 | Active |
| 2nd Floor Whitehall House, 41 Whitehall, London, SW1A 2BY | Director | 20 January 2015 | Active |
| 21, Mount Kos Estate, Kosmos Raod, Kosmos, Hartbeesport, South Africa, | Director | 18 November 2010 | Active |
| Ms Paola Fanchetti | ||
| Notified on | : | 14 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF |
| Nature of control | : |
|
| Delfam Srl | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 51, Via Torino, Milan, Italy, |
| Nature of control | : |
|
| Mr Gianluigi Rossetti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-26 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-11-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
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