Menna Overview
Here’s a quick overview of OPERIS GROUP LIMITED 👀 — a London based business that started in 1997.
OPERIS GROUP LIMITED
- Company statusactive
- Company No03367637
- Age29 years 2 months Incorporated 2 May 1997
- Officers7
Address
11th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
OPERIS GROUP LIMITED is an active company incorporated on 2 May 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 31 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Certificate Re Registration Public Limited Company To Private
5 Years Ago on 09 Dec 2020
Re Registration Memorandum Articles
5 Years Ago on 09 Dec 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | corporate secretary | 25 Oct 2019 | |
| ALDRED, Veselina | director | Dec 1982 | 09 Jun 2023 |
| COLVER, David Arthur | director | Jan 1959 | 02 May 1997 |
| HENSLEY, David George | director | Mar 1956 | 01 Feb 2019 |
| KEMP, Claire Louise | director | Jan 1981 | 09 Jun 2023 |
| LANDON, Robin Edward | director | Jun 1947 | 01 Feb 2019 |
| PINFOLD, Corinna Jane | director | Jun 1962 | 08 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Arthur Colver | Jan 1959 | 06 Apr 2016 |
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, JD SECRETARIAT LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, JD SECRETARIAT LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, JD SECRETARIAT LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
ALDRED, Veselina, COLVER, David Arthur, PINFOLD, Corinna Jane, DANIEL, Hugh Thomas, BRYANS, Paul Michael Alexander, DUNN, Angus Henry, LOADER, Jane Morag, MASON, Colin Donald, MYERS, Paul James, ROYLE, Henrietta Shane, WILLIAMS, Simon Peter are mutual persons.
COLVER, David Arthur, KEMP, Claire Louise, DANIEL, Hugh Thomas, LOADER, Jane Morag, MASON, Colin Donald, PETTINGER, Nigel David, ROYLE, Henrietta Shane, WILLIAMS, Simon Peter are mutual persons.
COLVER, David Arthur are mutual persons.
COLVER, David Arthur are mutual persons.
LANDON, Robin Edward are mutual persons.
LANDON, Robin Edward are mutual persons.
LANDON, Robin Edward are mutual persons.
LANDON, Robin Edward are mutual persons.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
BRYANS, Paul Michael Alexander are mutual persons.
DUNN, Angus Henry are mutual persons.
DUNN, Angus Henry are mutual persons.
DUNN, Angus Henry are mutual persons.
MYERS, Paul James are mutual persons.
MYERS, Paul James are mutual persons.
PETTINGER, Nigel David are mutual persons.
ROYLE, Henrietta Shane are mutual persons.
ROYLE, Henrietta Shane are mutual persons.
ROYLE, Henrietta Shane are mutual persons.
ROYLE, Henrietta Shane are mutual persons.
WILLIAMS, Simon Peter are mutual persons.
OPERA HOLLAND PARK
COLVER, David Arthur are mutual persons.
LINKLATERS & PAINES
LANDON, Robin Edward are mutual persons.
LINKLATERS BUSINESS SERVICES
LANDON, Robin Edward are mutual persons.
BRITISH EVENTING LIMITED
PINFOLD, Corinna Jane are mutual persons.
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BRYANS, Paul Michael Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OPERIS GROUP LIMITED 👀 — a London based business that started in 1997.