OPUS EDGBASTON HOLDINGS LIMITED
OPUS EDGBASTON HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. OPUS EDGBASTON HOLDINGS LIMITED previously had the company name SUGAR (EDGBASTON) HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13724575 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/11/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 18/11/2024 |
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| Last Made Up Date | 04/11/2023 |
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Return
| Next Due Date | 03/12/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/07/2022 onwards:
OPUS EDGBASTON HOLDINGS LIMITED
Prior to 12/07/2022:
SUGAR (EDGBASTON) HOLDCO LIMITED
Directors
(The company's officers)
MR PATRICK ANDREW BRICE
(~55 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2022
MR JAMES CHARLES RICHARD DE LUSIGNAN
(~37 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2021
MR PAUL NIGEL JACKSON
(~61 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 05/05/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
