# Opus 2 Magnum Holdings Limited

## Details

- **Company number:** [07874822](https://find-and-update.company-information.service.gov.uk/company/07874822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2011
- **Registered office:** 5TH FLOOR (C/O OPUS 2), 5 NEW STREET SQUARE, LONDON, EC4A 3BF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Midcap Invest UK 1 Topco Limited](/group/27556) (10 companies)


## Previous names

- Newincco 1141 Limited (until 13 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARREL, Charles Robert | director | 13 Mar 2024 |  |
| CLARK, Oliver Ian David | director | 6 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Francis Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |
| Umbria Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £57,592 | - | 0 |
| 31 Mar 2024 | £0 | £1,790,018 | £0 | 0 |
| 31 Mar 2023 | - | £1,789,018 | - | 0 |
| 31 Mar 2022 | £0 | £1,789,048 | £0 | 0 |



## Owned by

Opus 2 Magnum Holdings Limited → [Umbria Bidco Limited](/company/10852815) → [Umbria Midco Limited](/company/10852426) → [Umbria Topco Limited](/company/10852401) → [Midcap Invest UK 1 Bidco Limited](/company/13278689) → [Midcap Invest UK 1 Midco Limited](/company/13289173)



## Controls

- [Annotate Software Limited](/company/SC294230) (SC294230)
- [Magnum Software Development Limited](/company/07543861) (07543861)
- [Opus 2 International Limited](/company/05907841) (05907841)



## Directors' other companies

- [CLARK, Oliver Ian David](/person/6156506) - director at [Umbria Bidco Limited](/company/10852815)
- [CLARK, Oliver Ian David](/person/6156506) - director at [Umbria Midco Limited](/company/10852426)
- [CLARK, Oliver Ian David](/person/6156506) - director at [Umbria Topco Limited](/company/10852401)
- [CLARK, Oliver Ian David](/person/6156506) - director at [Opus 2 International Limited](/company/05907841)
- [HARREL, Charles Robert](/person/6156507) - director at [Umbria Bidco Limited](/company/10852815)
- [HARREL, Charles Robert](/person/6156507) - director at [Umbria Midco Limited](/company/10852426)
- [HARREL, Charles Robert](/person/6156507) - director at [Umbria Topco Limited](/company/10852401)
- [HARREL, Charles Robert](/person/6156507) - director at [Opus 2 International Limited](/company/05907841)



## Companies at the same address

- [Midcap Invest UK 1 Midco Limited](/company/13289173) (13289173)
- [Opus 2 International Limited](/company/05907841) (05907841)
- [Umbria Bidco Limited](/company/10852815) (10852815)
- [Umbria Midco Limited](/company/10852426) (10852426)
- [Umbria Topco Limited](/company/10852401) (10852401)