Operation Europe Limited

Overview

Legal name

OPERATION EUROPE LIMITED

Region

Unknown

Registered address

THE CLOCKWORK BUILDING

45 BEAVOR LANE

LONDON

ENGLAND

W6 9AR

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 4 ultimate controllers

1

Company Active LTD

Operation Europe Limited

CRN 02208255

2

Direct controller Active LTD

Vosaio Travel Limited

CRN 06870942

3

Intermediate controller Active LTD

BGF Investment Management Limited

CRN 10608481

4

Intermediate controller Active PLC

BGF Group PLC

CRN 10657226

5

Intermediate controller Active LTD

Barclays Funds Investments Limited

CRN 04002470

6

Intermediate controller Active LTD

HSBC (BGF) Investments Limited

CRN 05229587

7

Intermediate controller Active LTD

RBS Sme Investments Limited

CRN 06838433

8

Intermediate controller Active LTD

Uberior Investments Limited

CRN SC073998

9

Intermediate controller Active PLC

HSBC Bank PLC

CRN 00014259

10

Intermediate controller Active LTD

LBG Equity Investments Limited

CRN 02412574

11

Intermediate controller Active LTD

Barclays Equity Holdings Limited

CRN 02569002

12

Intermediate controller Active LTD

RBS AA Holdings (UK) Limited

CRN 02717209

13

Ultimate controller Active PLC

HSBC Holdings PLC

CRN 00617987

14

Intermediate controller Active LTD

Barclays Principal Investments Limited

CRN 08116604

15

Ultimate controller Active PLC

Natwest Group PLC

CRN SC045551

16

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

17

Ultimate controller Active PLC

Barclays PLC

CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

23 events

28 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

14 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

06 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNTY5MmFkaXF6a2N4

Published 06 Nov 2024 12:59

06 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjIwNDgxMGFkaXF6a2N4

Published 06 Nov 2024 12:57

06 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNTgwN2FkaXF6a2N4

Published 06 Nov 2024 12:52

06 Nov

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjIwNjA4NmFkaXF6a2N4

Published 06 Nov 2024 12:43

06 Nov

2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQ0MjIwNDYwN2FkaXF6a2N4

Published 06 Nov 2024 12:43

06 Nov

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjIwNTg0NGFkaXF6a2N4

Published 06 Nov 2024 12:43

06 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNTc0MGFkaXF6a2N4

Published 06 Nov 2024 12:40

06 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNTYzMmFkaXF6a2N4

Published 06 Nov 2024 12:39

06 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNTYwM2FkaXF6a2N4

Published 06 Nov 2024 12:39

06 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNTQ4MWFkaXF6a2N4

Published 06 Nov 2024 12:38

06 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNTQxOGFkaXF6a2N4

Published 06 Nov 2024 12:37

06 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNTM5NmFkaXF6a2N4

Published 06 Nov 2024 12:37

06 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNTMyNmFkaXF6a2N4

Published 06 Nov 2024 12:37

06 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjIwNTI1MWFkaXF6a2N4

Published 06 Nov 2024 12:36

06 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjIwNTA2MmFkaXF6a2N4

Published 06 Nov 2024 12:34

04 Nov

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTkwMTM0MmFkaXF6a2N4

Published 07 Nov 2024 11:04

24 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDg1MzEyNmFkaXF6a2N4

Published 24 Oct 2024 02:36

23 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDY4NzQ0MWFkaXF6a2N4

Published 23 Oct 2024 02:00

24 Dec

1987

Incorporated

Inception

Company registered at Companies House