OPPORTUNITY NETWORK INTERNATIONAL UK LIMITED

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Profile OPPORTUNITY NETWORK INTERNATIONAL UK LIMITED

Actual on 01.09.2024
Company name
OPPORTUNITY NETWORK INTERNATIONAL UK LIMITED
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Company number
09559477
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 April 2015
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 24 April 2025 due by Wednesday, 07 May 2025

Last statement dated Wednesday, 24 April 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THIRD FLOOR, 20 OLD BAILEY, ENGLAND, LONDON, EC4M 7AN
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PSC and Officers OPPORTUNITY NETWORK INTERNATIONAL UK LIMITED

Officers

(as of 16.09.2022)

PALLAS, Brian Alessandro James
Status: Active
Appointed on: Friday, 24 April 2015
Correspondence address: Third Floor 20 Old Bailey, London, England, EC4M 7AN
Nationality: Italian,American
Date of birth: March 1987
Role: Director
Occupation: Ceo
Country of residence: United States
STEINBURG, Kevin Paul
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Monday, 31 August 2015
Correspondence address: 16 Old Bailey London, England, EC4M 7EG
Nationality: American,Canadian
Date of birth: November 1969
Role: Director
Occupation: Executive
Country of residence: United States
AMIRAM, Dan
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Thursday, 16 July 2015
Correspondence address: 16 Old Bailey London, England, EC4M 7EG
Nationality: Israeli
Date of birth: June 1977
Role: Director
Occupation: Business Professor
Country of residence: United States
CARTOLARI, Marco
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Thursday, 16 July 2015
Correspondence address: 16 Old Bailey London, England, EC4M 7EG
Nationality: Italian
Date of birth: September 1961
Role: Director
Occupation: Entrepreneur
Country of residence: Italy
ROHR, Paolo
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Thursday, 16 July 2015
Correspondence address: 16 Old Bailey London, England, EC4M 7EG
Nationality: Italian
Date of birth: November 1977
Role: Director
Occupation: Utilities Director At Facile.It
Country of residence: Italy
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Person with significant control

(as of 27.06.2024)

Opportunity Network Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor 20 Old Bailey, London, England, EC4M 7AN
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 09516905
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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