Opal Jvco Limited

Active14253354 Private limited company
Incorporated
25 July 2022 (4 years)
Previously known as
Liberty Global Investment Jvco Limited (until 16 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Crown Infra Bidco Limited
Accounts type
Group
Region
Greater London
Address
Floor 4
50
Eastbourne Terrace
London
W2 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
French
Born March 1985 (41)
Rowbotham, Giles Benjamin
Secretary · Appointed 13 February 2025
Director · Appointed 15 December 2022
Spanish,Argentine
Born January 1962 (64)
Director · Appointed 15 December 2022
French
Born January 1972 (54)
Director · Appointed 15 December 2022
French
Born July 1984 (42)
Director · Appointed 15 December 2022
American
Born July 1962 (64)
Director · Appointed 15 December 2022
Spanish
Born August 1972 (54)
Director · Appointed 15 December 2022
British
Born December 1967 (58)
Officer history (3 former)
22 July 2026
Appointed Levrey, Guillaume Claude as Director
22 July 2026
Resigned Schneider-Maunoury, Augustin as Director
13 February 2025
Appointed Rowbotham, Giles Benjamin as Secretary
15 December 2022
Appointed Candes, Bruno as Director
15 December 2022
Appointed Gilera, Zeynep Lucchini as Director
15 December 2022
Appointed Rodriguez, Enrique as Director
15 December 2022
Appointed Sainz, Natalia as Director
15 December 2022
Appointed Salvato, Andrea Vincenzo as Director
15 December 2022
Appointed Schneider-Maunoury, Augustin as Director
15 December 2022
Appointed Ansaldo, Guillermo as Director
15 December 2022
Resigned Evans, Jeremy Lewis as Director
15 December 2022
Resigned Marchant, Nicolas Matthew as Director
25 July 2022
Appointed Evans, Jeremy Lewis as Director
25 July 2022
Appointed Marchant, Nicolas Matthew as Director

Ownership 2 active

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

Crown Infra Bidco Limited
Corporate entity · Notified 15 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Corporate entity · Notified 25 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14253222

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited Owns 75–100% of shares
The Park Playground UK Limited Status not confirmedHolds 50–75% of voting rights
Liberty Global Europe 2 Limited Owns 75–100% of shares
Believ Holdco Limited Owns 25–50% of shares
Believ Limited Owns 75–100% of shares
Egg Power Holdings Limited Owns 75–100% of shares
Egg Power Midco Limited Owns 75–100% of shares
Pilmoor Solar Limited Owns 75–100% of shares
Liberty Blume Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
PHL Insurance Brokers Limited Owns 75–100% of shares
Liberty Global Capital Limited Owns 75–100% of shares
Liberty Global Developments Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares
Newco Holdco 6 Limited Owns 75–100% of shares
Opal Holdco Limited Owns 25–50% of shares
Opal Jvco Limited This company Owns 25–50% of shares
Phoenix Renewables Ltd Owns 75–100% of shares
Solar Construction Solutions Ltd Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
Liberty Global Europe 4 Limited Owns 75–100% of shares
Liberty Global Technology Limited Owns 75–100% of shares
Liberty Global Ventures Group Limited Owns 75–100% of shares
Liberty Global Motorsports Ltd Owns 75–100% of shares
Liberty Global Ventures Limited Owns 75–100% of shares
Catalyst Newco 1 Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Lgi North American I Ltd Owns 75–100% of shares
Lgi North American II Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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