OPUS TRUST GROUP LIMITED

OPUS TRUST GROUP LIMITED is an active private limited company, incorporated on 4 June 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Scudamore Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPUS TRUST GROUP LIMITED previously had the company name OPUS PORTFOLIO LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	133 -137 SCUDAMORE ROAD
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE3 1UQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 22/10/2004 onwards:

OPUS TRUST GROUP LIMITED

Prior to 22/10/2004:

OPUS PORTFOLIO LIMITED

Directors

(The company's officers)

MR PETER CHARLES DE HAAN

(~72 year old British national)

WOOLYARD 54 BERMONDSEY STREET, LONDON, LONDON, SE1 3UD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/1999

MR PETER CHARLES DE HAAN

(~72 year old British national)

UNIT 328/9 METALBOX FACTORY 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/1999

MR PETER CHARLES DE HAAN

(~72 year old British national)

133 -137 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 03/08/1999

MR MICHAEL GORDON SCOTT GREVILLE

(~62 year old British national)

133 -137 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 06/12/2011

MR SIMON CHRISTOPHER JOHNSON

(~59 year old British national)

133 -137 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 28/11/2013

MRS SAMANTHA JAYNE GHYSEN

(British national)

133 -137 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND

Current Secretary

Appointed on 28/11/2013

Connections

(Shared officers)

ADARE SEC (NOTTINGHAM) LIMITED

MR SIMON CHRISTOPHER JOHNSON

ADARE SEC LIMITED

MR PETER CHARLES DE HAAN
MR SIMON CHRISTOPHER JOHNSON

ARCA HOMES (COLLINGWOOD) LIMITED

MR PETER CHARLES DE HAAN
MR SIMON CHRISTOPHER JOHNSON

BANCROFT WINES LIMITED

MR PETER CHARLES DE HAAN
MR PETER CHARLES DE HAAN
MR SIMON CHRISTOPHER JOHNSON

CRITIQOM LIMITED

MR PETER CHARLES DE HAAN

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)