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OPUS HOLDINGS GROUP LIMITED

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

This company is commonly known as Opus Holdings Group Limited. The company was founded 5 years ago and was given the registration number 11769075. The firm's registered office is in LONDON. You can find them at 3 Lloyd's Avenue, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:OPUS HOLDINGS GROUP LIMITED
Company Number:11769075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:3 Lloyd's Avenue, London, England, EC3N 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Corporate Secretary31 January 2020Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director16 January 2019Active

People with Significant Control

Mr Richard John Tee
Notified on:24 January 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:3, Lloyd's Avenue, London, England, EC3N 3DS
Nature of control:
  • Significant influence or control
Mr Richard John Tee
Notified on:24 January 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Avantis Limited
Notified on:16 January 2019
Status:Active
Country of residence:Guernsey
Address:Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-06-13Officers

Change corporate secretary company with change date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-09-20Officers

Change person director company with change date.

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2022-09-02Address

Change registered office address company with date old address new address.

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2022-03-08Officers

Change corporate secretary company with change date.

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2022-01-27Address

Move registers to registered office company with new address.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Address

Move registers to registered office company with new address.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-10-31Accounts

Accounts with accounts type dormant.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-05-20Persons with significant control

Notification of a person with significant control.

Download
2020-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-02-04Address

Move registers to sail company with new address.

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2020-02-04Address

Change sail address company with new address.

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2020-02-03Address

Change registered office address company with date old address new address.

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2020-02-03Officers

Appoint corporate secretary company with name date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Persons with significant control

Notification of a person with significant control.

Download
2020-01-27Persons with significant control

Cessation of a person with significant control.

Download

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