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OPUS 2 MAGNUM HOLDINGS LIMITED

OPUS 2 MAGNUM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPUS 2 MAGNUM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07874822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPUS 2 MAGNUM HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OPUS 2 MAGNUM HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor (C/O Opus 2)
    5 New Street Square
    EC4A 3BF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OPUS 2 MAGNUM HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1141 LIMITEDDec 08, 2011Dec 08, 2011

    What are the latest accounts for OPUS 2 MAGNUM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OPUS 2 MAGNUM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for OPUS 2 MAGNUM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Charles Robert Harrel as a director on Mar 13, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 2,514.65
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Martin David Coen as a director on Feb 20, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		31 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 078748220002, created on Sep 03, 2021

    		15 pagesMR01

    Registration of charge 078748220003, created on Sep 03, 2021

    		26 pagesMR01

    Registration of charge 078748220004, created on Sep 03, 2021

    		24 pagesMR01

    Registration of charge 078748220005, created on Sep 03, 2021

    		28 pagesMR01

    Satisfaction of charge 078748220001 in full

    		4 pagesMR04

    Termination of appointment of Graham Francis Smith as a director on May 06, 2021

    		1 pagesTM01

    Termination of appointment of Martin Graham Bangs as a director on May 06, 2021

    		1 pagesTM01

    Appointment of Mr Martin David Coen as a director on May 06, 2021

    		2 pagesAP01

    Termination of appointment of Martin Graham Bangs as a secretary on May 06, 2021

    		1 pagesTM02

    Appointment of Mr Oliver Ian David Clark as a director on May 06, 2021

    		2 pagesAP01

    Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5th Floor (C/O Opus 2) 5 New Street Square London EC4A 3BF on Apr 06, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of OPUS 2 MAGNUM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Oliver Ian David
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		Director
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		EnglandBritishDirector276445840001
    HARREL, Charles Robert
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		Director
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		EnglandBritishDirector320697620001
    BANGS, Martin Graham
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		Secretary
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		British166853640001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BANGS, Martin Graham
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		Director
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		United KingdomBritishAccountant92725040001
    COEN, Martin David
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		Director
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		EnglandBritishDirector95084210001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    SMITH, Graham Francis
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		Director
    5 New Street Square
    EC4A 3BF London
    5th Floor (C/O Opus 2)
    England
    		United KingdomBritishConsultant19382170005
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPUS 2 MAGNUM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 Blackhills
    KT10 9JW Esher
    Winton Place
    England
    		Mar 02, 2021
    16 Blackhills
    KT10 9JW Esher
    Winton Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10852815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Francis Smith
    16 Blackhills
    KT10 9JW Esher
    Winton Place
    Surrey
    		Apr 06, 2016
    16 Blackhills
    KT10 9JW Esher
    Winton Place
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0