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Companies House/London/Company profile

OPHION CAPITAL LIMITED

Active - Proposal to Strike off
07400632·incorporated 2010-10-08

OPHION CAPITAL LIMITED is an active UK private limited company, incorporated on 8 October 2010 at Companies House (number 07400632; OpenRegistry canonical ID GB-07400632-ophion-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-10-08
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-03. Next confirmation statement due 2025-12-17.

Persons with significant control

OPHION CAPITAL LIMITED has 2 persons with significant control on file:

  • Miss Hannah Victoria Ward born 1982 resident in United Kingdom, British national. Notified 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Timothy Hartridge born 1952 resident in United Arab Emirates, British national. Notified 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Maurizio Barnaba born 1949 resident in Egypt, Italian national. Notified 2016-04-06. Ceased 2017-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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