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OPUS BIDCO LIMITED

OPUS BIDCO LIMITED

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

    • Overview

    Company NameOPUS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13775848
    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 BIDCO LIMITED?

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

    Where is OPUS BIDCO LIMITED located?

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

    What are the latest accounts for OPUS BIDCO 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 BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for OPUS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		10 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		11 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of David James Moggs as a director on Aug 18, 2023

    		1 pagesTM01

    Termination of appointment of Eleas Sanbar as a director on Mar 27, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		9 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 5th Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG on Mar 23, 2022

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 15, 2022

    • Capital: GBP 1,535,279
    		3 pagesSH01

    Sub-division of shares on Jan 15, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Christopher Arthur Bulger as a director on Jan 15, 2022

    		1 pagesTM01

    Appointment of Mr David James Moggs as a director on Jan 15, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of OPUS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFTON, Marc James
    15 Hammersmith Grove
    W6 0LG London
    5th Floor, The Triangle
    England
    		Director
    15 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
    BULGER, Christopher Arthur
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		Director
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		United KingdomBritish258691270001
    MOGGS, David 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
    		EnglandBritish291840060001
    SANBAR, Eleas
    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
    		EnglandBritish291839680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 1QY London
    105 Wigmore Street
    		Dec 01, 2021
    W1U 1QY London
    105 Wigmore Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13775643
    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