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Nom

Opus 107 Limited
Adresse
133 -137 Scudamore Road
Leicester
LE3 1UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09366057 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
De Haan, Peter Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
    •
    Greville, Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    gb-flag GB Opus Corporate Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05663606 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Thompson, Juliet Status: Active Notified: 31/08/2022 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (5)

    Source: Companies House
    De Haan, Peter Charles Leicester, England Status: Active Notified: 23/12/2014 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Ghysen, Samantha Jayne Leicester, England Status: Active Notified: 23/12/2014 Role: Secretary
    Greville, Michael Leicester, England Status: Active Notified: 09/09/2016 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Simon Christopher Leicester, England Status: Active Notified: 23/12/2014 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Juliet Leicester, England Status: Active Notified: 28/09/2020 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Opus Trust Communications Limited Status: Active Notified: 01/07/2019 Companies House Number: 12076367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Opus Trust Marketing LTD Status: Active Notified: 06/04/2016 Companies House Number: 03829462 Nature of Control
  • Ownership of shares - 75% or more
    •