OPUS EDGBASTON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPUS EDGBASTON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPUS EDGBASTON HOLDINGS LIMITED was incorporated 2 years ago on 05/11/2021 and has the registered number: 13724575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPUS EDGBASTON HOLDINGS LIMITED was incorporated 2 years ago on 05/11/2021 and has the registered number: 13724575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPUS EDGBASTON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 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) HOLDCO LIMITED (until 12/07/2022)
SUGAR (EDGBASTON) HOLDCO LIMITED (until 12/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2023-05-05 | CURRENT | ||
MR PAUL NIGEL JACKSON | Feb 1963 | British | Director | 2022-03-16 | CURRENT |
JAMES CHARLES RICHARD DE LUSIGNAN | Nov 1986 | British | Director | 2021-11-18 | CURRENT |
MR PATRICK ANDREW BRICE | Feb 1969 | British | Director | 2022-03-16 | CURRENT |
MR SAM OLIVER HELFGOTT | Apr 1997 | British | Director | 2021-11-05 UNTIL 2022-09-14 | RESIGNED |
MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2021-11-05 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus Villages Limited | 2021-11-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |