OPHION CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07400632
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Miss Hannah Victoria Ward as a director on 10 February 2017; Statement of capital following an allotment of shares on 10 February 2017 GBP 2 ; Appointment of Ms Hannah Victoria Ward as a director on 10 February 2017. The most likely internet sites of OPHION CAPITAL LIMITED are www.ophioncapital.co.uk, and www.ophion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ophion Capital Limited is a Private Limited Company. The company registration number is 07400632. Ophion Capital Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Ophion Capital Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . WARD, Hannah Victoria is a Secretary of the company. HARTRIDGE, Nigel Timothy is a Director of the company. WARD, Hannah Victoria is a Director of the company. WARD, Hannah Victoria is a Director of the company. Director RAHIMOV, Farhad has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARD, Hannah Victoria
Appointed Date: 10 December 2012
Director
HARTRIDGE, Nigel Timothy
Appointed Date: 10 December 2012
73 years old
Director
WARD, Hannah Victoria
Appointed Date: 10 February 2017
43 years old
Director
WARD, Hannah Victoria
Appointed Date: 10 February 2017
43 years old

Resigned Directors

Director
RAHIMOV, Farhad
Resigned: 10 December 2012
Appointed Date: 08 October 2010
46 years old

Persons With Significant Control

Maurizio Barnaba
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

OPHION CAPITAL LIMITED Events

13 Feb 2017
Appointment of Miss Hannah Victoria Ward as a director on 10 February 2017
13 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 2
10 Feb 2017
Appointment of Ms Hannah Victoria Ward as a director on 10 February 2017
16 Dec 2016
Secretary's details changed for Hannah Victoria Ward on 12 December 2016
16 Dec 2016
Director's details changed for Nigel Timothy Hartridge on 12 December 2016
...
... and 16 more events
08 Oct 2012
Annual return made up to 8 October 2012 with full list of shareholders
27 Jun 2012
Accounts for a dormant company made up to 31 October 2011
08 May 2012
Registered office address changed from 30 Borough High Street London SE1 1XU United Kingdom on 8 May 2012
27 Oct 2011
Annual return made up to 8 October 2011 with full list of shareholders
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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