OPCAPITA LLP
Active - Accounts Filed
General Information
NAME
OPCAPITA LLP
COMPANY NUMBER
OC318670
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/03/2006
(18 years and 7 months old)
WEBSITE
www.opcapita.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2006
20/01/2012
MERCHANT EQUITY PARTNERS LLP
LONDON
W1K 2HX
Telephone: 02076477300
TPS: No
6th Floor 2 Park Street
London
W1K 2HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPCAPITA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPCAPITA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPCAPITA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2006 - Present (18 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
20/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/03/2006 - 20/12/2011 (5 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 07/05/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/04/2017 | OPCAPITA (UK) LIMITED (916647220) has left the board |
| 10/04/2017 | New Board Member OPCAPITA (UK) LIMITED (915397871) Appointed |
| 07/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 07/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 06/12/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
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