OPUS 2 MAGNUM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OPUS 2 MAGNUM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPUS 2 MAGNUM HOLDINGS LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07874822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPUS 2 MAGNUM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

5TH FLOOR (C/O OPUS 2)
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1141 LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER IAN DAVID CLARK Aug 1982 British Director 2021-05-06 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-12-08 UNTIL 2012-01-13 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-12-08 UNTIL 2012-01-13 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-12-08 UNTIL 2012-01-13 RESIGNED
MR MARTIN GRAHAM BANGS Nov 1964 British Director 2012-01-13 UNTIL 2021-05-06 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-12-08 UNTIL 2012-01-13 RESIGNED
DR MARTIN DAVID COEN Jun 1965 British Director 2021-05-06 UNTIL 2023-02-20 RESIGNED
MR GRAHAM FRANCIS SMITH-BERNAL Jan 1958 British Director 2012-01-13 UNTIL 2021-05-06 RESIGNED
MARTIN GRAHAM BANGS British Secretary 2012-01-13 UNTIL 2021-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Umbria Bidco Limited 2021-03-02 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Francis Smith 2016-04-06 - 2021-03-02 1/1958 Esher   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH & CARE MANAGEMENT LIMITED CROYDON Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
OPUS 2 INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BALLARD INVESTMENT COMPANY LIMITED SURREY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEECLIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANTIVA THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
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BECAP VIVAT LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BECAP SPICERS (UK) LIMITED LEEDS ... FULL 70100 - Activities of head offices
ALPHA FLIGHT UK (2012) LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
AI FILM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ASSET ALPHA ADVISERS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE JUICE SMITH LIMITED GODALMING UNITED KINGDOM Active MICRO ENTITY 10320 - Manufacture of fruit and vegetable juice
ANNOTATE SOFTWARE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
OPUS 2 MAGNUM HOLDINGS LIMITED 2023-12-02 31-03-2023 £1,789,018 equity
OPUS 2 MAGNUM HOLDINGS LIMITED 2023-01-10 31-03-2022 £1,789,048 equity

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