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Companies House/London/Company profile

OPALE AB UK

Active
16363715·incorporated 2025-04-03

OPALE AB UK is an active UK private unlimited company, incorporated on 3 April 2025 at Companies House (number 16363715; OpenRegistry canonical ID GB-16363715-opale-ab-uk). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2025-04-03
Registered Address
5 TREGARVON ROAD, LONDON, SW11 5QD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

OPALE AB UK has 2 persons with significant control on file:

  • Aude Jeanne Marie Berthelemot born 1990 resident in United Kingdom, British national. Notified 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Brigitte Marie Catherine Berthelemot born 1954 resident in France, French national. Notified 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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