Menna Overview
Here’s a quick overview of OPUS EDGBASTON HOLDINGS LIMITED 👀 — a London based business that started in 2021.
OPUS EDGBASTON HOLDINGS LIMITED
- Company statusactive
- Company No13724575
- Age4 years 8 months Incorporated 5 November 2021
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
OPUS EDGBASTON HOLDINGS LIMITED is an active company incorporated on 5 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Audit Exemption Subsiduary
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 05 May 2023 | |
| DE LUSIGNAN, James Charles Richard | director | Nov 1986 | 18 Nov 2021 |
| WALKER, Jessica | director | Jun 1983 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opus Villages Limited | 05 Nov 2021 |
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VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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Here’s a quick overview of OPUS EDGBASTON HOLDINGS LIMITED 👀 — a London based business that started in 2021.