Menna Overview
Here’s a quick overview of OPUS STONEHAM INVESTMENTS LIMITED 👀 — a London based business that started in 2021.
OPUS STONEHAM INVESTMENTS LIMITED
- Company statusactive
- Company No13793266
- Age4 years 7 months Incorporated 10 December 2021
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
OPUS STONEHAM INVESTMENTS LIMITED is an active company incorporated on 10 December 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)
96090 Other service activities 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 Micro Entity
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 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
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 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
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Incorporation Company
4 Years Ago on 10 Dec 2021
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 | 10 Dec 2021 |
| WALKER, Jessica | director | Jun 1983 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opus Stoneham Holdings Limited | 10 Dec 2021 |
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Here’s a quick overview of OPUS STONEHAM INVESTMENTS LIMITED 👀 — a London based business that started in 2021.