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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUGAR LEGACYCO 1 LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
STA MANAGEMENT SERVICES LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPUS KNOWLE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPUS EDGBASTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPUS EDGBASTON PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
OPUS EDGBASTON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
OPUS EDGBASTON PLACE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPUS LITTLE WALTHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS KNOWLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS BARFORD HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS BARFORD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
OPUS WYTHALL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS KNOWLE GARDENS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS KNOWLE PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS BOTLEY HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS KNOWLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS WYTHALL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS BOTLEY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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