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Name

Opal STL Limited
Address
Robin Hill
2A The Drive
Kingston Upon Thames
KT2 7NY
VAT ID no VAT ID available
Company No. 08601039 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64929 - Other credit granting
Company Register Statusactive
Previous Names
  • Tbwc Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Walker Crips Property Income Limited Status: Active Notified: 05/02/2020 Companies House Number: 08603047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Allen, James William Alexander Status: Ceased Notified: 21/12/2018 Ceased: 05/02/2020 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control
    •
    Chalmers-Smith, James Peter Status: Ceased Notified: 01/07/2016 Ceased: 21/12/2018 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Elder, John Status: Ceased Notified: 21/12/2018 Ceased: 05/02/2020 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    Simper, Stephen Vaughan Status: Ceased Notified: 01/07/2016 Ceased: 21/12/2018 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Walker Crips Group Plc Status: Ceased Notified: 21/12/2018 Ceased: 05/02/2020 Companies House Number: 01432059 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Allen, James William Alexander Kingston Upon Thames, England Status: Active Notified: 05/02/2020 Date of Birth: 08/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Elder, John Kingston Upon Thames, England Status: Active Notified: 05/02/2020 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Greenwood, Russell John London, United Kingdom Status: Ceased Notified: 08/07/2013 Ceased: 25/06/2015 Occupation: Banker Role: Director Country of Residence: England Nationality: British