OPUS MERP UK LIMITED

OPUS MERP UK LIMITED is an active private limited company, incorporated on 3 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. OPUS MERP UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36-38 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	03/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

OPUS MERP UK LIMITED

Directors

(The company's officers)

MS AGNIESZKA KATARZYNA RZEPECKA

(~49 year old Polish national)

15L ROSY, WARSAW, 02 996, POLAND

Current Director
Gives occupation as TAX ADVISOR
Usually resident in POLAND

Appointed on 03/02/2022

Shareholders

(Persons of Significant Control)

Ms Agnieszka Katarzyna Rzepecka

(~49 year old Polish national)

24, International House,, Holborn Viaduct, London, EC1A 2BN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/02/2022

Source: Companies House

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)