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MANSE OPUS MANAGEMENT COMPANY LIMITED

MANSE OPUS MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameMANSE OPUS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12130038
    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 MANSE OPUS MANAGEMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is MANSE OPUS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Third Floor Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANSE OPUS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MANSE OPUS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for MANSE OPUS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Termination of appointment of Steven Jon Wright as a director on Aug 18, 2023

    		1 pagesTM01

    Appointment of David Mitchell as a director on Aug 18, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Appointment of Mr Steven Jon Wright as a director on Jan 31, 2023

    		2 pagesAP01

    Termination of appointment of Raymond John Stewart Palmer as a director on Jan 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Mr Giles Henry James York on Nov 05, 2021

    		2 pagesCH01

    Appointment of Mr Giles Henry James York as a director on Nov 05, 2021

    		2 pagesAP01

    Termination of appointment of David Frank Robert Mitchell as a director on Nov 05, 2021

    		1 pagesTM01

    Termination of appointment of Alex David William Price as a director on Nov 05, 2021

    		1 pagesTM01

    Appointment of Daniel James Lock as a director on Oct 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MANSE OPUS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Richard Grenville
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		Secretary
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		260979530001
    LOCK, Daniel James
    PO BOX 3, Filton
    Building 186, Group Property Office
    BS34 7QE Bristol
    Rolls-Royce Plc
    England
    		Director
    PO BOX 3, Filton
    Building 186, Group Property Office
    BS34 7QE Bristol
    Rolls-Royce Plc
    England
    		EnglandBritish288129160001
    MITCHELL, David
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		ScotlandBritish312631590001
    TURNBULL, Victoria Zoe Katie
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		United KingdomBritish260979490001
    YORK, Giles
    Aviva Investors
    St Helens, 1 Undershaft
    EC3P 3DQ London
    Lime Property Fund
    England
    		Director
    Aviva Investors
    St Helens, 1 Undershaft
    EC3P 3DQ London
    Lime Property Fund
    England
    		EnglandBritish277381340001
    MITCHELL, David Frank Robert
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		United KingdomBritish260979500001
    PALMER, Raymond John Stewart
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		United KingdomBritish260979510001
    PRICE, Alex David William
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		United KingdomBritish260979520001
    WRIGHT, Steven Jon
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    United Kingdom
    		EnglandBritish188779690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANSE OPUS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rolls-Royce Plc
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		May 15, 2020
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01003142
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lime Property Fund (Nominee) Limited And Lime Property Fund (General Partner) Limited
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Mar 02, 2020
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05117939 And 05118252
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Jul 30, 2019
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc414412
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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