OS
OPUS STONEHAM DEVELOPMENTS LIMITED
ActiveCompany number 13788266
London, United Kingdom · Incorporated 8 December 2021
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Last updated on 25 March 2026
Development of building projects · SIC 41100
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
SUGAR (STONEHAM) DEVCO LIMITED · 8 December 2021 – 12 July 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Overdue
Last filed
7 December 2024
Next due
21 December 2025
Overdue by 10 months
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 25 March 2026- OPUS STONEHAM HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| OPUS STONEHAM HOLDINGS LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Opus Stoneham Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Director Company With Name Termination Date
Officers
17 February 2026
View
Appoint Person Director Company With Name Date
Officers
17 February 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025
View
Legacy
Accounts
14 August 2025
View
Legacy
Other
14 August 2025
View
Legacy
Other
14 August 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025
View
Legacy
Accounts
14 January 2025
View
Legacy
Other
4 January 2025
View
Legacy
Other
4 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2024
View
Termination Director Company With Name Termination Date
Officers
16 September 2024
View
Termination Director Company With Name Termination Date
Officers
16 September 2024
View
Appoint Person Director Company With Name Date
Officers
16 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2023
View
Legacy
Accounts
11 December 2023
View
Legacy
Other
11 December 2023
View
Legacy
Other
11 December 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023
View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
5 May 2023
View
Termination Secretary Company With Name Termination Date
Officers
4 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022
View
Termination Director Company With Name Termination Date
Officers
15 September 2022
View
Change Person Director Company With Change Date
Officers
20 July 2022
View
Change Person Director Company With Change Date
Officers
20 July 2022
View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022
View
Certificate Change Of Name Company
Change Of Name
12 July 2022
View
Appoint Person Director Company With Name Date
Officers
25 March 2022
View
Appoint Person Director Company With Name Date
Officers
25 March 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022
View
Incorporation Company
Incorporation
8 December 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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