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OPULENT PRIVATE EQUITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opulent Private Equity Limited. The company was founded 4 years ago and was given the registration number 12387754. The firm's registered office is in RICHMOND. You can find them at Suites 19/20 Station Point, Sandycombe Road, Richmond, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:OPULENT PRIVATE EQUITY LIMITED
Company Number:12387754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Suites 19/20 Station Point, Sandycombe Road, Richmond, England, TW9 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 19/20, Station Point, Sandycombe Road, Richmond, England, TW9 2AD

Director06 January 2020Active
Suites 19/20, Station Point, Sandycombe Road, Richmond, England, TW92AD

Director22 February 2023Active
Suites 19/20, Station Point, Sandycombe Road, Richmond, England, TW9 2AD

Director06 January 2020Active
Suites 19/20, Station Point, Sandycombe Road, Richmond, England, TW9 2AD

Director10 December 2021Active
Suites 19/20, Station Point, Sandycombe Road, Richmond, England, TW9 2AD

Director06 January 2020Active

People with Significant Control

Mr Graham Douglas Rowan
Notified on:06 January 2020
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Suites 19/20, Station Point, Richmond, England, TW9 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-08-23Officers

Termination director company with name termination date.

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2023-04-10Change of name

Certificate change of name company.

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2023-03-02Officers

Appoint person director company with name date.

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2023-01-25Capital

Capital allotment shares.

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2022-12-05Capital

Capital allotment shares.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-13Officers

Appoint person director company with name date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-20Officers

Termination director company with name termination date.

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2020-02-20Resolution

Resolution.

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2020-01-29Capital

Capital name of class of shares.

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2020-01-29Capital

Capital variation of rights attached to shares.

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2020-01-06Incorporation

Incorporation company.

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