Company number 09237380
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
EUR 10,000
. The most likely internet sites of OPIFER INVESTMENTS LIMITED are www.opiferinvestments.co.uk, and www.opifer-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opifer Investments Limited is a Private Limited Company.
The company registration number is 09237380. Opifer Investments Limited has been working since 26 September 2014.
The present status of the company is Active. The registered address of Opifer Investments Limited is Kemp House 152 City Road London Ec1v 2nx. . FORAL, Lukas is a Director of the company. OPIFER LIMITED is a Director of the company. Director SLAVÍK, Ludvík has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Director
OPIFER LIMITED
Appointed Date: 26 September 2014
Resigned Directors
Director
SLAVÍK, Ludvík
Resigned: 13 October 2014
Appointed Date: 26 September 2014
44 years old
Persons With Significant Control
Opifer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPIFER INVESTMENTS LIMITED Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Jul 2016
Micro company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
20 Oct 2015
Director's details changed for Opifer Limited on 5 March 2015
17 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
...
... and 3 more events
23 Feb 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
10 Dec 2014
Appointment of Lukas Foral as a director
24 Nov 2014
Appointment of Lukas Foral as a director on 10 October 2014
13 Nov 2014
Termination of appointment of Ludvík Slavík as a director on 13 October 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
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MODEL ARTICLES ‐
Model articles adopted