Opus Trust Group Limited

General information

Name:

Opus Trust Group Ltd

Office Address:

133 -137 Scudamore Road LE3 1UQ Leicester

Number: 03782941

Incorporation date: 1999-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 1999-06-04. Established under company registration number 03782941, the company is registered as a Private Limited Company. You can reach the office of the company during its opening hours under the following address: 133 -137 Scudamore Road, LE3 1UQ Leicester. This firm has operated under three different names. The company's first registered name, Shelfco (no.1684), was changed on 1999-08-04 to Opus Portfolio. The current name is in use since 2004, is Opus Trust Group Limited. This business's SIC code is 64209 which means Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time when the company accounts were filed.

The directors currently officially appointed by the following limited company include: Simon J. designated to this position in 2013 in November, Michael G. designated to this position 13 years ago and Peter D. designated to this position in 1999 in August. To support the directors in their duties, the limited company has been using the skills of Samantha G. as a secretary for the last 11 years.

  • Previous company's names
  • Opus Trust Group Limited 2004-10-22
  • Opus Portfolio Limited 1999-08-04
  • Shelfco (no.1684) Limited 1999-06-04

Financial data based on annual reports

Company staff

Samantha G.

Role: Secretary

Appointed: 28 November 2013

Latest update: 28 May 2024

Simon J.

Role: Director

Appointed: 28 November 2013

Latest update: 28 May 2024

Michael G.

Role: Director

Appointed: 06 December 2011

Latest update: 28 May 2024

Peter D.

Role: Director

Appointed: 03 August 1999

Latest update: 28 May 2024

People with significant control

The companies that control this firm are: Opus Trust Investments Limited owns over 3/4 of company shares. This business can be reached in London at 54 Bermondsey Street, SE1 3UD and was registered as a PSC under the registration number 09366065.

Opus Trust Investments Limited
Address: Woolyard 54 Bermondsey Street, London, SE1 3UD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 09366065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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