Opalmat Limited

Active07302817 Private limited company
Incorporated
2 July 2010 (16 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
24 Cornhill
London
EC3V 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kinsman, Anna
Secretary · Appointed 26 July 2010
British
Director · Appointed 2 July 2010
British
Born May 1972 (54)
Officer history (3 former)
17 November 2024
Resigned Mahboubian, Farrokh as Director
19 April 2021
Resigned Bunker, Anthony George as Director
28 July 2010
Appointed Mahboubian, Farrokh as Director
26 July 2010
Appointed Kinsman, Anna as Secretary
2 July 2010
Appointed Mahboubian, Alexander as Director
2 July 2010
Appointed Davis, Andrew Simon as Director
2 July 2010
Resigned Davis, Andrew Simon as Director
2 July 2010
Appointed Bunker, Anthony George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02256286

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blendhall Group Limited Owns 75–100% of shares
Bestcool Limited Owns 75–100% of shares
Meritcape Limited Owns 75–100% of shares
Opalmat Limited This company Owns 75–100% of shares
Olivegate Properties Limited Owns 75–100% of shares
The Affordable Office Company Limited Owns 75–100% of shares
Townhold Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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