Opal Holdco Limited
- Company number
- 14253222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2022
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Liberty Global Investment Holdco Limited (until 16 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSALDO, Guillermo | Director | 15 Dec 2022 | |
| RODRIGUEZ, Enrique | Director | 15 Dec 2022 | |
| SALVATO, Andrea Vincenzo | Director | 15 Dec 2022 | |
| SAINZ, Natalia | Director | 15 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telefonica Infra, Sl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Aug 2022 | |
| Liberty Global Europe 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Opal Holdco Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited
Controls
- Opal Jvco Limited (14253354)
Directors’ other companies
- ANSALDO, Guillermo - Director at Opal Jvco Limited
- RODRIGUEZ, Enrique - Director at Opal Jvco Limited
- SAINZ, Natalia - Director at Opal Jvco Limited
- SALVATO, Andrea Vincenzo - Director at Opal Jvco Limited
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