OPUS EDGBASTON DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPUS EDGBASTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPUS EDGBASTON DEVELOPMENTS LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09796981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPUS EDGBASTON DEVELOPMENTS LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09796981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPUS EDGBASTON DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUGAR (EDGBASTON) DEVCO LIMITED (until 12/07/2022)
SUGAR (EDGBASTON) DEVCO LIMITED (until 12/07/2022)
EDGBASTON CARE HOME LIMITED (until 24/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2023-05-05 | CURRENT | ||
MR PATRICK ANDREW BRICE | Feb 1969 | British | Director | 2022-03-16 | CURRENT |
JAMES CHARLES RICHARD DE LUSIGNAN | Nov 1986 | British | Director | 2022-01-28 | CURRENT |
MR PAUL NIGEL JACKSON | Feb 1963 | British | Director | 2022-03-16 | CURRENT |
MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2022-02-24 UNTIL 2023-04-30 | RESIGNED | ||
MR SAM OLIVER HELFGOTT | Apr 1997 | British | Director | 2022-01-28 UNTIL 2022-09-14 | RESIGNED |
MR DECLAN PATRICK WALSH | Mar 1966 | Irish | Director | 2015-09-28 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus Edgbaston Holdings Limited | 2022-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cinnamon Care Capital Gp2 Lp | 2021-09-07 - 2022-01-28 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cinnamon Gp1 Limited | 2016-04-06 - 2021-09-07 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Opus Edgbaston Developments Limited | 2022-12-23 | 31-12-2021 | £1,493 Cash £-722,786 equity |
EDGBASTON_CARE_HOME_LIMIT - Accounts | 2022-01-26 | 31-03-2021 | £4,287 Cash £-599,909 equity |