Opal Villas Limited

Active10833393 Private limited company
Incorporated
23 June 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor
2 More London Riverside
London
SE1 2DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Iqsa Star Limited, Central Business and Technology Park Management Company Limited, Arcade Holloway Limited · more companies
British
Born November 1979
Director · Appointed 16 May 2025
Also at IQ Letting (General Partner 2) Limited, Iqsa 2 Services Limited, Iqsa (Westbourne) Limited · more companies
British
Born January 1982 (44)
Officer history (11 former)
12 June 2026
Resigned Loughlin, Matthew Scott as Director
30 April 2026
Resigned Mortimer, James Neil as Director
30 April 2026
Appointed Humphries, Oliver Mark as Director
16 May 2025
Appointed Sangar, Dushyant Singh as Director
16 May 2025
Appointed Loughlin, Matthew Scott as Director
16 May 2025
Resigned Vrana, Michael David as Director
16 May 2025
Resigned Vashi, Rachana Gautam as Director
24 February 2023
Appointed Vashi, Rachana Gautam as Director
24 February 2023
Resigned Kataky, Gemma Nandita as Director
30 July 2021
Resigned Roger, Robert as Director
26 February 2021
Resigned Worthington, Rebecca Jane as Director
25 February 2021
Appointed Mortimer, James Neil as Director
25 February 2021
Appointed Roger, Robert as Director
8 December 2020
Resigned Holden, Peter Gerald as Director
29 September 2020
Appointed Holden, Peter Gerald as Director
22 September 2020
Resigned Tymms, David Samuel as Director
29 June 2020
Resigned Blazic, Iliya William as Director
15 May 2020
Appointed Kataky, Gemma Nandita as Director
15 May 2020
Appointed Vrana, Michael David as Director
14 October 2019
Resigned Leung, Stephen Sui Sang as Director
14 October 2019
Appointed Worthington, Rebecca Jane as Director
23 June 2017
Appointed Leung, Stephen Sui Sang as Director
23 June 2017
Appointed Blazic, Iliya William as Director
23 June 2017
Appointed Tymms, David Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12474076
Former controllers (2)
15 May 2020
Ceased Titanium UK Holdco 1 Limited — Owns 50–75% of shares
15 May 2020
Ceased Wellcome Trust Investments 1 Unlimited — Owns 25–50% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates22 June 2026
24 June 2026Termination of appointment of a director
28 May 2026Full accounts30 September 2025
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
Show all 65 filings

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