Opus Origin Limited is a private limited company located at 296-300 St. John Street, London EC1V 4PA. Incorporated on 2021-08-04, this 2-year-old company is run by 2 directors and 1 secretary.
Director Stephen B., appointed on 04 August 2021. Director Thomas B., appointed on 04 August 2021.
Moving on to secretaries, we can mention: Graham D., appointed on 24 July 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2023-03-10 and their previous name was Temco Angel Court Ltd.
The latest confirmation statement was filed on 2023-08-03 and the deadline for the next filing is 2024-08-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 296-300 St. John Street |
| Town | London |
| Post code | EC1V 4PA |
| Country of origin | United Kingdom |
| Registration Number | 13546037 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Secretary
Appointed: 24 July 2023
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 04 August 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Stephen B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brooks Property Limited that entered London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen B.
| Notified on | 29 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brooks Property Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09989747 |
| Notified on | 4 August 2021 |
| Ceased on | 29 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Temco Angel Court | March 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 20th, October 2023 |
accounts | Free Download (34 pages) |
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