Opus 2 Magnum Holdings Limited LONDON


Founded in 2011, Opus 2 Magnum Holdings, classified under reg no. 07874822 is an active company. Currently registered at 5th Floor (c/o Opus 2) EC4A 3BF, London the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2012/01/13 Opus 2 Magnum Holdings Limited is no longer carrying the name Newincco 1141.

The firm has one director. Oliver C., appointed on 6 May 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Martin B. who worked with the the firm until 6 May 2021.

Opus 2 Magnum Holdings Limited Address / Contact

Office Address 5th Floor (c/o Opus 2)
Office Address2 5 New Street Square
Town London
Post code EC4A 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07874822
Date of Incorporation Thu, 8th Dec 2011
Industry Activities of head offices
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Oliver C.

Position: Director

Appointed: 06 May 2021

Martin C.

Position: Director

Appointed: 06 May 2021

Resigned: 20 February 2023

Martin B.

Position: Director

Appointed: 13 January 2012

Resigned: 06 May 2021

Graham S.

Position: Director

Appointed: 13 January 2012

Resigned: 06 May 2021

Martin B.

Position: Secretary

Appointed: 13 January 2012

Resigned: 06 May 2021

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 08 December 2011

Resigned: 13 January 2012

Christopher M.

Position: Director

Appointed: 08 December 2011

Resigned: 13 January 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 08 December 2011

Resigned: 13 January 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 08 December 2011

Resigned: 13 January 2012

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Umbria Bidco Limited from Esher, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham S. This PSC owns 25-50% shares.

Umbria Bidco Limited

Winton Place 16 Blackhills, Esher, KT10 9JW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10852815
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham S.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Company previous names

Newincco 1141 January 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets735 7763 793 893993 863
Debtors735 7763 793 893993 863
Net Assets Liabilities1 589 0481 789 0481 789 018
Other Debtors735 7763 793 893993 863
Other
Creditors491 8833 350 000550 000
Fixed Assets1 345 1551 345 1551 345 155
Investments Fixed Assets1 345 1551 345 1551 345 155
Net Current Assets Liabilities243 893443 893443 863
Other Creditors491 8833 350 000550 000
Other Interest Receivable Similar Income Finance Income 3 200 000 
Profit Loss On Ordinary Activities After Tax 3 200 000-30
Profit Loss On Ordinary Activities Before Tax 3 200 000-30
Total Assets Less Current Liabilities1 589 0481 789 0481 789 018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, December 2023
Free Download (13 pages)

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