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OPUS TOPCO LIMITED

OPUS TOPCO LIMITED

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

    • Overview

    Company NameOPUS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13774457
    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 TOPCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is OPUS TOPCO LIMITED located?

    Registered Office Address
    The Triangle
    5-17 Hammersmith Grove
    W6 0LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPUS TOPCO 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 OPUS TOPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for OPUS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 03, 2026

    • Capital: GBP 1,807,636.32
    		5 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		82 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		83 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		72 pagesMA

    Memorandum and Articles of Association

    		73 pagesMA

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		40 pagesAA

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 1,804,933.56
    		5 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 1,804,505.86
    		5 pagesSH01

    Confirmation statement made on Nov 29, 2024 with updates

    		8 pagesCS01

    Appointment of Rebecca Juras-Watson as a secretary on Nov 11, 2024

    		2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2024

    		40 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    		11 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Cancellation of shares. Statement of capital on Jul 04, 2023

    • Capital: GBP 1,804,300.39
    		9 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 11, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction.

    Statement of capital following an allotment of shares on May 11, 2023

    • Capital: GBP 1,804,409.4
    		5 pagesSH01

    Statement of capital on May 09, 2023

    • Capital: GBP 1,804,325.55
    		8 pagesSH19

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolutions

    Reducing share premium account 30/03/2023
    		RES13

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS
    View All Filings

    Who are the officers of OPUS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JURAS-WATSON, Rebecca
    5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    		Secretary
    5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    		329305620001
    BILEFIELD, James Daniel
    5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    		Director
    5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    		United KingdomBritish116884170001
    CLIFTON, Marc James
    5 - 17 Hammersmith Grove
    W6 0LG London
    5th Floor, The Triangle
    England
    		Director
    5 - 17 Hammersmith Grove
    W6 0LG London
    5th Floor, The Triangle
    England
    		EnglandBritish284962250001
    ELPHINSTONE, Angus John
    5 - 17 Hammersmith Grove
    W6 0LG London
    5th Floor, The Triangle
    England
    		Director
    5 - 17 Hammersmith Grove
    W6 0LG London
    5th Floor, The Triangle
    England
    		EnglandBritish113546860003
    TRIVEDI, Pathiq Malhaar Jaymin
    The Grange
    St. Peter Port
    GY1 2QL Guernsey
    Newport House, 15
    Guernsey
    		Director
    The Grange
    St. Peter Port
    GY1 2QL Guernsey
    Newport House, 15
    Guernsey
    		United KingdomBritish258611850001
    VITRUVIAN DIRECTORS I LIMITED
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeUK Limited Company
    Registration Number06484566
    		132314020001
    VITRUVIAN DIRECTORS II LIMITED
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeUK Limited Company
    Registration Number06484581
    		132313880001
    BULGER, Christopher Arthur
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		Director
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		United KingdomBritish258691270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPUS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 1QY London
    105 Wigmore Street
    		Nov 30, 2021
    W1U 1QY London
    105 Wigmore Street
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc319894
    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.
    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