OpenCompanies

Opus Wythall Holdings Limited

Company number
15107141
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Opus Villages Holdings Limited (25 companies)

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB

Officers

NameRoleAppointedResigned
BEARDSELL, David Scott Director 19 Jan 2026
WALKER, Jessica Director 22 Aug 2024
VISTRA COSEC LIMITED Corporate-Secretary 31 Aug 2023
DE LUSIGNAN, James Charles Richard Director 31 Aug 2023 9 Jan 2026
BRICE, Patrick Andrew Director 31 Aug 2023 22 Aug 2024
JACKSON, Paul Nigel Director 31 Aug 2023 22 Aug 2024

Control

NameNature of controlNotifiedCeased
Opus Villages Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2023

Accounts

Year ended
31 Dec 2024

Connections

Owned by

Opus Wythall Holdings Limited → Opus Villages Limited → Opus Villages Holdings Limited

Controls

Directors’ other companies

Registered address

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

Data