OPUS TRUST GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

OPUS TRUST GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
OPUS TRUST GROUP LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPUS TRUST GROUP LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

133 -137 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPUS PORTFOLIO LIMITED (until 22/10/2004)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER JOHNSON Apr 1965 British Director 2013-11-28 CURRENT
MR MICHAEL GORDON SCOTT GREVILLE Feb 1962 British Director 2011-12-06 CURRENT
MR PETER CHARLES DE HAAN Mar 1952 British Director 1999-08-03 CURRENT
SAMANTHA JAYNE GHYSEN British Secretary 2013-11-28 CURRENT
PETER JOHN STONE Jun 1946 British Director 2000-08-21 UNTIL 2012-03-21 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Director 1999-09-20 UNTIL 2002-07-01 RESIGNED
MR ANDREW CHARLES LAVERY Apr 1964 British Director 2002-07-01 UNTIL 2013-11-28 RESIGNED
MR ALASTAIR HUGH FARLEY Jan 1946 British Director 2001-04-01 UNTIL 2012-03-21 RESIGNED
IAN BOWEN Jul 1958 British Director 1999-11-01 UNTIL 1999-12-02 RESIGNED
MIKJON LIMITED Nominee Director 1999-06-04 UNTIL 1999-08-03 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-06-04 UNTIL 1999-09-20 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Secretary 1999-09-20 UNTIL 2002-08-02 RESIGNED
MR ANDREW CHARLES LAVERY Apr 1964 British Secretary 2002-07-01 UNTIL 2013-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opus Trust Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADM GROUP MAILING SERVICES LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
CUSTOMERKNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
H & H FINE WINES LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
MORLEY LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORLEY FUNDING LIMITED WEST MALLING Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CABOT FINANCIAL (EUROPE) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (INTERNATIONAL) LIMITED WEST MALLING Active DORMANT 99999 - Dormant Company
KINGS HILL (NO. 4) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KINGS HILL (NO. 1) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OPUS 102 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPUS TRUST LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
D H PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CABOT FINANCIAL GROUP LIMITED WEST MALLING Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CABOT CAPITAL LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KINGS HILL (NO.3) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KINGS HILL (NO. 2) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CABOT CONSUMER SERVICES LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
APEX COLLECTIONS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 130 Cash 771 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 143 Cash 721 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-03-2021 118 Cash 712 equity
ACCOUNTS - Final Accounts preparation 2021-03-24 31-03-2020 1,390 Cash 688 equity
ACCOUNTS - Final Accounts preparation - WAITING ON LEASE & SPLIT DIRECTOR 2019-12-24 31-03-2019 1,295 Cash 742 equity
ACCOUNTS - Final Accounts preparation 2018-12-20 31-03-2018 306 Cash 855 equity
Micro-entity Accounts - OPUS TRUST GROUP LIMITED 2017-12-15 31-03-2017 £7,138 equity

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