OPUS KNOWLE HOLDINGS LIMITED
Overview
| Company Name | OPUS KNOWLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14233069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPUS KNOWLE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPUS KNOWLE HOLDINGS LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPUS KNOWLE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPUS KNOWLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for OPUS KNOWLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Ms Jessica Walker as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Andrew Brice as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Nigel Jackson as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Opus Villages Limited as a person with significant control on Jun 07, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Jun 07, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Vistra Cosec Limited as a secretary on May 05, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Sam Oliver Helfgott as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OPUS KNOWLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| DE LUSIGNAN, James Charles Richard | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 243425620001 | |||||||||
| WALKER, Jessica | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 327171590001 | |||||||||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 52-54 Gracechurch Street EC3V 0EH London 4th Floor England |
| 257041080001 | ||||||||||
| BRICE, Patrick Andrew | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 236505390001 | |||||||||
| HELFGOTT, Sam Oliver | Director | 52-54 Gracechurch Street EC3V 0EH London 4th Floor England | England | British | 288867460001 | |||||||||
| JACKSON, Paul Nigel | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 236509500001 |
Who are the persons with significant control of OPUS KNOWLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus Villages Limited | Jul 13, 2022 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||||||||
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Natures of Control
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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