# Opus Little Waltham Holdings Limited

## Details

- **Company number:** [14232956](https://find-and-update.company-information.service.gov.uk/company/14232956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2022
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Opus Villages Holdings Limited](/group/66635) (25 companies)


## Previous names

- Opus Wyboston Holdings Limited (until 16 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELFGOTT, Sam Oliver | director | 13 Jul 2022 | 14 Sep 2022 |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate-secretary | 13 Jul 2022 | 30 Apr 2023 |
| JACKSON, Paul Nigel | director | 13 Jul 2022 | 2 Aug 2024 |
| BRICE, Patrick Andrew | director | 13 Jul 2022 | 2 Aug 2024 |
| DE LUSIGNAN, James Charles Richard | director | 13 Jul 2022 | 9 Jan 2026 |
| BEARDSELL, David Scott | director | 19 Jan 2026 |  |
| WALKER, Jessica | director | 22 Aug 2024 |  |
| VISTRA COSEC LIMITED | corporate-secretary | 12 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus Villages Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jul 2022 |  |




## Owned by

Opus Little Waltham Holdings Limited → [Opus Villages Limited](/company/13713707) → [Opus Villages Holdings Limited](/company/13709873)



## Controls

- [Opus Little Waltham Developments Limited](/company/14233132) (14233132)



## Directors' other companies

- [BEARDSELL, David Scott](/person/8289296) - director at [Opus Stoneham Park Limited](/company/13793134)
- [BEARDSELL, David Scott](/person/8289296) - director at [Opus Wythall Development Limited](/company/15113098)
- [BEARDSELL, David Scott](/person/8289296) - director at [Opus Wythall Holdings Limited](/company/15107141)
- [BEARDSELL, David Scott](/person/8289296) - director at [Opus Botley Development Limited](/company/15113506)
- [BEARDSELL, David Scott](/person/8289296) - director at [Opus Botley Holdings Limited](/company/15108594)
- [BEARDSELL, David Scott](/person/8289296) - director at [Opus Little Waltham Developments Limited](/company/14233132)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)



## Registered address

439 companies are registered at this address - likely a registration agent.