OPUS LITTLE WALTHAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OPUS LITTLE WALTHAM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPUS LITTLE WALTHAM HOLDINGS LIMITED was incorporated 1 years ago on 13/07/2022 and has the registered number: 14232956. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/04/2024.

OPUS LITTLE WALTHAM HOLDINGS LIMITED - LONDON

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 / 12 13/04/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPUS WYBOSTON HOLDINGS LIMITED (until 16/08/2023)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL JACKSON Feb 1963 British Director 2022-07-13 CURRENT
JAMES CHARLES RICHARD DE LUSIGNAN Nov 1986 British Director 2022-07-13 CURRENT
MR PATRICK ANDREW BRICE Feb 1969 British Director 2022-07-13 CURRENT
MR SAM OLIVER HELFGOTT Apr 1997 British Director 2022-07-13 UNTIL 2022-09-14 RESIGNED
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate Secretary 2022-07-13 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opus Villages Limited 2022-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPUS EDGBASTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SUGAR LEGACYCO 1 LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
CHESHIRE ASSOCIATES LIMITED STOKE-ON-TRENT ... 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 VILLAGES HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS VILLAGES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OPUS VILLAGES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS STONEHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPUS EDGBASTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPUS STONEHAM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OPUS STONEHAM PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
OPUS STONEHAM PARK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPUS STONEHAM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities 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 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 DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled

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NORTHWOOD (BIRMINGHAM CENTRAL) LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
NORTHWOOD (DUNDEE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OLD BROMPTON INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
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