OPUS LITTLE WALTHAM HOLDINGS LIMITED
OPUS LITTLE WALTHAM HOLDINGS LIMITED is an active private limited company, incorporated on 13 July 2022. 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 next accounts are due on 13 July 2024, and fall under the accounts category: No Accounts Filed. OPUS LITTLE WALTHAM HOLDINGS LIMITED previously had the company name OPUS WYBOSTON HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14232956 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/07/2022 |
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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 | 13/07/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 26/07/2024 |
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| Last Made Up Date | 12/07/2023 |
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Return
| Next Due Date | 10/08/2023 |
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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 16/08/2023 onwards:
OPUS LITTLE WALTHAM HOLDINGS LIMITED
Prior to 16/08/2023:
OPUS WYBOSTON HOLDINGS 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 13/07/2022
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 13/07/2022
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 DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2022
Connections
(Shared officers)
CHESHIRE ASSOCIATES LIMITED
- JAMES CHARLES RICHARD DE LUSIGNAN
- JAMES CHARLES RICHARD DE LUSIGNAN
- JAMES CHARLES RICHARD DE LUSIGNAN
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
- JAMES CHARLES RICHARD DE LUSIGNAN
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
- JAMES CHARLES RICHARD DE LUSIGNAN
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
- JAMES CHARLES RICHARD DE LUSIGNAN
- JAMES CHARLES RICHARD DE LUSIGNAN
- JAMES CHARLES RICHARD DE LUSIGNAN
- JAMES CHARLES RICHARD DE LUSIGNAN
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
Other companies with registered offices in SW1H 0BL:
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)
