OM

OPUS 2 MAGNUM HOLDINGS LIMITED

Active

Company number 07874822

London, England · Incorporated 8 December 2011

5th Floor (C/O Opus 2), 5 New Street Square, London, EC4A 3BF, England

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1141 LIMITED · 8 December 2011 – 13 January 2012

Previous registered addresses

Winton Place 16 Blackhills Esher Surrey KT10 9JW · until 6 April 2021

90 High Holborn London WC1V 6XX United Kingdom · until 6 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 September 2026
Next due
17 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HARREL, Charles Robert
Director
13 March 2024
CO
CLARK, Oliver Ian David
Director
6 May 2021
CM
COEN, Martin David
Director · Resigned
6 May 2021
BM
BANGS, Martin Graham
Secretary · Resigned
13 January 2012
BM
BANGS, Martin Graham
Director · Resigned
13 January 2012
SG
SMITH, Graham Francis
Director · Resigned
13 January 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
8 December 2011
MC
MACKIE, Christopher Alan
Director · Resigned
8 December 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
8 December 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
8 December 2011

Persons with significant control

PS
Umbria Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Capital Allotment Shares
Capital
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Group
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Capital Name Of Class Of Shares
Capital
14 September 2021 View
Memorandum Articles
Incorporation
13 September 2021 View
Resolution
Resolution
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Accounts With Accounts Type Group
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Group
Accounts
11 September 2019 View
Accounts With Accounts Type Group
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Capital Allotment Shares
Capital
5 September 2017 View
Accounts With Accounts Type Group
Accounts
24 August 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Capital Allotment Shares
Capital
31 August 2014 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2013 View
Capital Allotment Shares
Capital
17 September 2012 View
Resolution
Resolution
17 September 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Capital Alter Shares Subdivision
Capital
6 February 2012 View
Resolution
Resolution
6 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Certificate Change Of Name Company
Change Of Name
13 January 2012 View
Change Of Name Notice
Change Of Name
13 January 2012 View
Incorporation Company
Incorporation
8 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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