OpenCompanies

Orpington Opco Limited

Company number
16438949
Status
Active
Type
Private Limited Company
Incorporated
8 May 2025
Nature of business
Construction of commercial buildings
Corporate group
Neptune Wt Topco Limited (9 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Hgnl (Fareham) Holdco Limited (until 17 Jul 2025)

Officers

NameRoleAppointedResigned
HARMAN, Guy Alistair Director 8 May 2025 23 Oct 2025
WHITWORTH, Rickey Dean Director 8 May 2025 23 Oct 2025
BERNEY, Nigel Philip Director 8 May 2025 23 Oct 2025
RUMBLE, William Graham Director 8 May 2025 23 Oct 2025
HAYAT, Khalid Ahmed Director 23 Oct 2025 1 Jan 2026
MANRIQUE CHARRO, Jorge Director 23 Oct 2025 1 Jan 2026
PIERPOINT, Michael John Director 23 Oct 2025 1 Jan 2026
ISRAR, Qasim Raza Director 1 Jan 2026
SUBRAMANIAN, Annamalai Director 1 Jan 2026
CSC CORPORATE SERVICES (UK) LIMITED Corporate-Secretary 5 Nov 2025

Control

NameNature of controlNotifiedCeased
Aria Holdco One (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2025 18 Dec 2025
Neptune Wt Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025

Accounts

Year ended
31 Dec 2025

Connections

Owned by

Orpington Opco Limited → Neptune Wt Topco Limited

Directors’ other companies

Registered address

896 companies are registered at this address - likely a registration agent.

Data