Introduction
Watch Company
O
OPUS VILLAGES LIMITED
OPUS VILLAGES LIMITED is an active company incorporated on 31 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 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13713707
LTD Company
Age
4 Years
Incorporated 31 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (8 months ago)
Submitted on 7 November 2025 (7 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
SUGAR MIDCO 1 LIMITED
From: 31 October 2021To: 12 July 2022
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
52-54 Gracechurch Street London EC3V 0EH England
From: 31 October 2021To: 7 June 2023
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 05 May 2023
VISTRA COSEC LIMITED
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
05 May 2023
Active
BEARDSELL, David Scott
ActiveLichttoren, Eindhoven5611 BJ
Born June 1975
Director
Appointed 19 Jan 2026
BEARDSELL, David Scott
Lichttoren, Eindhoven5611 BJ
Born June 1975
Director
19 Jan 2026
Active
WALKER, Jessica
Active50 Broadway, LondonSW1H 0DB
Born June 1983
Director
Appointed 22 Aug 2024
WALKER, Jessica
50 Broadway, LondonSW1H 0DB
Born June 1983
Director
22 Aug 2024
Active
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ResignedGracechurch Street, LondonEC3V 0EH
Corporate secretary
Appointed 31 Oct 2021
Resigned 30 Apr 2023
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Gracechurch Street, LondonEC3V 0EH
Corporate secretary
31 Oct 2021
Resigned 30 Apr 2023
Resigned
BRICE, Patrick Andrew
Resigned50 Broadway, LondonSW1H 0BL
Born February 1969
Director
Appointed 16 Mar 2022
Resigned 22 Aug 2024
BRICE, Patrick Andrew
50 Broadway, LondonSW1H 0BL
Born February 1969
Director
16 Mar 2022
Resigned 22 Aug 2024
Resigned
DE LUSIGNAN, James Charles Richard
Resigned50 Broadway, LondonSW1H 0BL
Born November 1986
Director
Appointed 18 Nov 2021
Resigned 09 Jan 2026
DE LUSIGNAN, James Charles Richard
50 Broadway, LondonSW1H 0BL
Born November 1986
Director
18 Nov 2021
Resigned 09 Jan 2026
Resigned
HELFGOTT, Sam Oliver
ResignedGracechurch Street, LondonEC3V 0EH
Born April 1997
Director
Appointed 31 Oct 2021
Resigned 14 Sept 2022
HELFGOTT, Sam Oliver
Gracechurch Street, LondonEC3V 0EH
Born April 1997
Director
31 Oct 2021
Resigned 14 Sept 2022
Resigned
JACKSON, Paul Nigel
Resigned50 Broadway, LondonSW1H 0BL
Born February 1963
Director
Appointed 16 Mar 2022
Resigned 22 Aug 2024
JACKSON, Paul Nigel
50 Broadway, LondonSW1H 0BL
Born February 1963
Director
16 Mar 2022
Resigned 22 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
50 Broadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2021
Opus Villages Holdings Limited
50 Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2021
Active
Filing History
31
Description
Type
Date Filed
Document
28 April 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
7 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
14 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2022
15 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 December 2021