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Nom

OPV 2 Limited
Adresse
6th Floor 33
Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12246093 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hatch Financial Planning Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Octopus Capital Limited Status: Active Notified: 18/11/2024 Companies House Number: 03981143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Octopus Administrative Services Limited Status: Ceased Notified: 05/11/2019 Ceased: 31/03/2021 Companies House Number: 03974202 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Octopus Moneycoach Limited Status: Ceased Notified: 31/03/2021 Ceased: 18/11/2024 Companies House Number: 13224268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Price, Adam Status: Ceased Notified: 07/10/2019 Ceased: 31/03/2021 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Marsh, Daniel London, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ryan, Emma London, England Status: Active Notified: 18/11/2024 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British
    Cooper, Matthew Jonathan London, England Status: Ceased Notified: 10/12/2019 Ceased: 31/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Handcock, Ruth Anna London, England Status: Ceased Notified: 09/06/2023 Ceased: 18/11/2024 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Price, Adam London, England Status: Ceased Notified: 07/10/2019 Ceased: 01/05/2024 Date of Birth: 07/1979 Occupation: Md Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TW11 Wealth Management Limited Status: Ceased Notified: 10/12/2019 Ceased: 18/11/2024 Companies House Number: 10339119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •