OpenCompanies

Opus Botley Holdings Limited

Company number
15108594
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Sep 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 1 Sep 2023
DE LUSIGNAN, James Charles Richard Director 1 Sep 2023 9 Jan 2026
JACKSON, Paul Nigel Director 1 Sep 2023 22 Aug 2024
BRICE, Patrick Andrew Director 1 Sep 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
1 Sep 2023

Accounts

Year ended
31 Dec 2024

Connections

Owned by

Opus Botley Holdings Limited → Opus Villages Limited → Opus Villages Holdings Limited

Controls

Directors’ other companies

Registered address

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

Data