Opus Knowle Developments Limited

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General information

Name:

Opus Knowle Developments Ltd

Office Address:

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

Number: 12325316

Incorporation date: 2019-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London with reg. no. 12325316. This company was registered in 2019. The office of the firm is located at Suite 1, 7th Floor 50 Broadway. The zip code is SW1H 0BL. Started as Knowle Care, the company used the business name until 2022, when it got changed to Opus Knowle Developments Limited. The firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. The company's most recent financial reports detail the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2022-11-12.

The directors currently officially appointed by the limited company are: Patrick B. chosen to lead the company 2 years ago, Paul J. chosen to lead the company in 2022 in March and James D. chosen to lead the company on Fri, 28th Jan 2022. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

  • Previous company's names
  • Opus Knowle Developments Limited 2022-07-12
  • Knowle Care Limited 2019-11-20

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: 17 February 2024

Patrick B.

Role: Director

Appointed: 16 March 2022

Latest update: 17 February 2024

Paul J.

Role: Director

Appointed: 16 March 2022

Latest update: 17 February 2024

James D.

Role: Director

Appointed: 28 January 2022

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Opus Villages 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 13709873.

Opus Villages 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 13709873
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 Gp3 Lp
Address: Tlt Llp 140 West George Street, Glasgow, Scotland, G2 2HG, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited Partnership
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sl032491
Notified on 20 November 2019
Ceased on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-20
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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