OPUS 2 MAGNUM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opus 2 Magnum Holdings Limited. The company was founded 12 years ago and was given the registration number 07874822. The firm's registered office is in ESHER. You can find them at Winton Place, 16 Blackhills, Esher, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OPUS 2 MAGNUM HOLDINGS LIMITED
Company Number	:	07874822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF	Director	06 May 2021	Active
5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF	Director	13 March 2024	Active
5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF	Secretary	13 January 2012	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Secretary	08 December 2011	Active
5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF	Director	13 January 2012	Active
5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF	Director	06 May 2021	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Director	08 December 2011	Active
5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF	Director	13 January 2012	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	08 December 2011	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	08 December 2011	Active

People with Significant Control

Umbria Bidco Limited
Notified on	:	02 March 2021
Status	:	Active
Country of residence	:	England
Address	:	Winton Place, 16 Blackhills, Esher, England, KT10 9JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Francis Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	Winton Place, 16 Blackhills, Esher, KT10 9JW
Nature of control	:	Ownership of shares 25 to 50 percent

OPUS 2 MAGNUM HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement