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OPUS VILLAGES HOLDINGS LIMITED (13709873)

OPUS VILLAGES HOLDINGS LIMITED (13709873) is an active UK company. incorporated on 28 October 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OPUS VILLAGES HOLDINGS LIMITED has been registered for 4 years. Current directors include BEARDSELL, David Scott, WALKER, Jessica.

Company Number
13709873
Status
active
Type
ltd
Incorporated
28 October 2021
Age
4 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEARDSELL, David Scott, WALKER, Jessica
SIC Codes
64209

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OPUS VILLAGES HOLDINGS LIMITED

OPUS VILLAGES HOLDINGS LIMITED is an active company incorporated on 28 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OPUS VILLAGES HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13709873

LTD Company

Age

4 Years

Incorporated 28 October 2021

Size

N/A

Accounts

ARD: 30/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 October 2025 (8 months ago)
Submitted on 7 November 2025 (7 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

SUGAR BIDCO LIMITED
From: 28 October 2021To: 13 July 2022
Contact
Address

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

Previous Addresses

4th Floor 52-54 Gracechurch Street London EC3V 0EH England
From: 28 October 2021To: 7 June 2023
Timeline

14 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Oct 21
Director Joined
Dec 21
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Sept 22
Funding Round
Mar 23
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Feb 26
Director Joined
Feb 26
4
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

VISTRA COSEC LIMITED

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 05 May 2023

BEARDSELL, David Scott

Active
Lichttoren, Eindhoven5611 BJ
Born June 1975
Director
Appointed 19 Jan 2026

WALKER, Jessica

Active
50 Broadway, LondonSW1H 0DB
Born June 1983
Director
Appointed 22 Aug 2024

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Resigned
Gracechurch Street, LondonEC3V 0EH
Corporate secretary
Appointed 28 Oct 2021
Resigned 30 Apr 2023

BRICE, Patrick Andrew

Resigned
50 Broadway, LondonSW1H 0BL
Born February 1969
Director
Appointed 16 Mar 2022
Resigned 22 Aug 2024

DE LUSIGNAN, James Charles Richard

Resigned
50 Broadway, LondonSW1H 0BL
Born November 1986
Director
Appointed 18 Nov 2021
Resigned 09 Jan 2026

HELFGOTT, Sam Oliver

Resigned
Floor, LondonEC3V 0EH
Born April 1997
Director
Appointed 28 Oct 2021
Resigned 14 Sept 2022

JACKSON, Paul Nigel

Resigned
50 Broadway, LondonSW1H 0BL
Born February 1963
Director
Appointed 16 Mar 2022
Resigned 22 Aug 2024

Persons with significant control

1

Mr Saul Abram Goldstein

Active
50 Broadway, LondonSW1H 0BL
Born September 1969

Nature of Control

Significant influence or control
Notified 28 Oct 2021
Fundings
Financials
Latest Activities

Filing History

40

Change Corporate Secretary Company With Change Date
28 April 2026
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
17 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 July 2025
AAAnnual Accounts
Accounts With Accounts Type Group
2 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
27 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 June 2023
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
5 May 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 May 2023
TM02Termination of Secretary
Memorandum Articles
13 March 2023
MAMA
Resolution
13 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 March 2023
SH01Allotment of Shares
Confirmation Statement With Updates
9 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
20 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2022
CH01Change of Director Details
Certificate Change Of Name Company
13 July 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Resolution
23 February 2022
RESOLUTIONSResolutions
Resolution
23 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
21 February 2022
SH01Allotment of Shares
Capital Allotment Shares
21 February 2022
SH01Allotment of Shares
Capital Allotment Shares
21 February 2022
SH01Allotment of Shares
Resolution
14 February 2022
RESOLUTIONSResolutions
Resolution
8 February 2022
RESOLUTIONSResolutions
Memorandum Articles
8 February 2022
MAMA
Capital Variation Of Rights Attached To Shares
8 February 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 February 2022
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Extended
28 January 2022
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
15 December 2021
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Incorporation Company
28 October 2021
NEWINCIncorporation