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Companies House/London/Company profile

OPEN CO HOLDING LIMITED

Active
10823260·incorporated 2017-06-16

OPEN CO HOLDING LIMITED is an active UK private limited company, incorporated on 16 June 2017 at Companies House (number 10823260; OpenRegistry canonical ID GB-10823260-open-co-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-16
Registered Address
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Mr Sandro Weinfeld Reiss born 1975 resident in Brazil, Brazilian national. Notified 2017-06-16. Ceased 2021-03-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

OPEN CO HOLDING LIMITED has previously traded as:

  • GERU HOLDING LIMITED (until 2021-04-28)

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