Opus Stoneham Park Limited
- Company number
- 13793134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Opus Villages Holdings Limited (25 companies)
Registered office
Previous names
- Sugar (Stoneham) Opco Limited (until 12 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELFGOTT, Sam Oliver | Director | 10 Dec 2021 | 14 Sep 2022 |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 10 Dec 2021 | 30 Apr 2023 |
| BRICE, Patrick Andrew | Director | 16 Mar 2022 | 22 Aug 2024 |
| JACKSON, Paul Nigel | Director | 16 Mar 2022 | 22 Aug 2024 |
| DE LUSIGNAN, James Charles Richard | Director | 10 Dec 2021 | 9 Jan 2026 |
| BEARDSELL, David Scott | Director | 19 Jan 2026 | |
| WALKER, Jessica | Director | 22 Aug 2024 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 5 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus Stoneham Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £2,094 | 0 |
Connections
Owned by
Opus Stoneham Park Limited → Opus Stoneham Holdings Limited → Opus Villages Limited → Opus Villages Holdings Limited
Directors’ other companies
- BEARDSELL, David Scott - Director at Opus Botley Development Limited
- BEARDSELL, David Scott - Director at Opus Wythall Development Limited
- BEARDSELL, David Scott - Director at Opus Wythall Holdings Limited
- BEARDSELL, David Scott - Director at Opus Botley Holdings Limited
- BEARDSELL, David Scott - Director at Opus Little Waltham Holdings Limited
- BEARDSELL, David Scott - Director at Opus Little Waltham Developments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
Registered address
457 companies are registered at this address - likely a registration agent.