OPG ROCK DEF 1 LTD

16609708
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

OPG ROCK DEF 1 LTD

16609708

Activities of other holding companies n.e.c.

Founded 28 Jul 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 28 Apr 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Hanover Square Mayfair London W1S 1HN United Kingdom

Full company profile for OPG ROCK DEF 1 LTD (16609708), an active company based in London, United Kingdom. Incorporated 28 Jul 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2026
Due by 28 April 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,900,000 Shares £15.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2026900,000£1.54m£1.708
29 Jan 20269,000,000£13.84m£1.538
29 Jan 20261,000,000£10£0

Officers

Officers

2 active
Status
Graham, Miles JulianDirectorBritishUnited Kingdom5328 Jul 2025Active
Katherine Emma SimonDirectorBritishUnited Kingdom3428 Jul 2025Active

Shareholders

Shareholders (1)

Operating Partners Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Operating Partners Group Limited

Unknown

Active
Notified 28 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2026ResolutionResolutions
7 Feb 2026CapitalCapital Name Of Class Of Shares
7 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
7 Feb 2026IncorporationMemorandum Articles
30 Jan 2026CapitalAllotment of shares (GBP 20) on 29 Jan 2026
15 Feb 2026 Resolution

Resolutions

7 Feb 2026 Capital

Capital Name Of Class Of Shares

7 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

7 Feb 2026 Incorporation

Memorandum Articles

30 Jan 2026 Capital

Allotment of shares (GBP 20) on 29 Jan 2026

Recent Activity

Latest Activity

Resolutions

4 months ago on 15 Feb 2026

Capital Name Of Class Of Shares

4 months ago on 7 Feb 2026

Capital Variation Of Rights Attached To Shares

4 months ago on 7 Feb 2026

Memorandum Articles

4 months ago on 7 Feb 2026

Allotment of shares (GBP 20) on 29 Jan 2026

5 months ago on 30 Jan 2026