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Company number
16156013

OPHELIA UK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPHELIA UK HOLDINGS LIMITED
Company number
16156013
Registered office
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, UNITED KINGDOM · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 2024
Status
Active
Age
1 year
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pollen Street Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/12/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Pollen Street Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/12/2024 Controls 21 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2024 Person with significant control added Pollen Street Group Limited

Documents for OPHELIA UK HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/16156013
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Read the API docs

Frequently asked questions

What is the company number of OPHELIA UK HOLDINGS LIMITED?
According to the official registry, the company number of OPHELIA UK HOLDINGS LIMITED is 16156013.
Where is OPHELIA UK HOLDINGS LIMITED registered?
The registered office is 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, UNITED KINGDOM.
What is the SIC code of OPHELIA UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls OPHELIA UK HOLDINGS LIMITED?
Pollen Street Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OPHELIA UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026.

About OPHELIA UK HOLDINGS LIMITED (16156013)

OPHELIA UK HOLDINGS LIMITED is a private limited company incorporated on 30 December 2024 and registered in the United Kingdom under company number 16156013. Its registered office is at 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active . , and the person with significant control is Pollen Street Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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