Opus Edgbaston Developments Limited

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General information

Name:

Opus Edgbaston Developments Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 09796981

Incorporation date: 2015-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opus Edgbaston Developments Limited is categorised as Private Limited Company, located in Suite 1, 7th Floor, 50 Broadway in London. The main office's zip code SW1H 0BL. This business has been registered in year 2015. The firm's Companies House Reg No. is 09796981. The company has operated under three previous names. The initial registered name, Edgbaston Care Home, was changed on 2022-02-24 to Sugar (edgbaston) Devco. The current name is in use since 2022, is Opus Edgbaston Developments Limited. The company's registered with SIC code 41100 and their NACE code stands for Development of building projects. Opus Edgbaston Developments Ltd filed its latest accounts for the period that ended on 2021-12-31. The firm's latest annual confirmation statement was filed on 2023-09-27.

Currently, the directors enumerated by the limited company are as follow: Patrick B. assigned this position 2 years ago, Paul J. assigned this position 2 years ago and James D. assigned this position in 2022 in January. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

  • Previous company's names
  • Opus Edgbaston Developments Limited 2022-07-12
  • Sugar (edgbaston) Devco Limited 2022-02-24
  • Edgbaston Care Home Limited 2015-09-28

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 05 May 2023

Address: Temple Back, Bristol, BS1 6FL, England

Latest update: 21 February 2024

Patrick B.

Role: Director

Appointed: 16 March 2022

Latest update: 21 February 2024

Paul J.

Role: Director

Appointed: 16 March 2022

Latest update: 21 February 2024

James D.

Role: Director

Appointed: 28 January 2022

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Opus Edgbaston Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0BL and was registered as a PSC under the registration number 13724575.

Opus Edgbaston Holdings Limited
Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13724575
Notified on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cinnamon Care Capital Gp2 Lp
Address: C/O Tlt Llp 140 West George Street, Glasgow, G2 2HG, Scotland
Legal authority Scots Law
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Scotland
Registration number Sl022987
Notified on 7 September 2021
Ceased on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cinnamon Gp1 Limited
Address: Tlt Llp 140 West George Street, Glasgow, G2 2HG, Scotland
Legal authority Companies Act
Legal form Private Company
Country registered Scotland
Place registered Scotland
Registration number Sc455414
Notified on 6 April 2016
Ceased on 7 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 11th, December 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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