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Companies House/London/Company profile

OPEN DESTINATIONS LIMITED

Active
03542910·incorporated 1998-04-02

OPEN DESTINATIONS LIMITED is an active UK private limited company, incorporated on 2 April 1998 at Companies House (number 03542910; OpenRegistry canonical ID GB-03542910-open-destinations-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-02
Registered Address
ESTILO, UNIT 12, 7 WENLOCK ROAD, LONDON, N1 7SL
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPEN DESTINATIONS LIMITED has 3 persons with significant control on file:

  • Mr Kevin O'Sullivan born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Dev Francis Pinto born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Orca New Bidco Limited (England reg. 16345389). Notified 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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