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Nom

Opus Trust Investments Limited

Adresse
133 -137 Scudamore Road
Leicester
LE3 1UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09366065 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Opus 108 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Greville, Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • gb-flag GB Opus Corportate Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05663606 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Thompson, Juliet Status: Active Notified: 31/08/2022 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control as trust
  • De Haan, Peter Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (5)

    Source: Companies House
    De Haan, Peter Charles Canterbury, United Kingdom Status: Active Notified: 23/12/2014 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Ghysen, Samantha Jayne Canterbury, United Kingdom Status: Active Notified: 23/12/2014 Role: Secretary
    Greville, Michael Canterbury, United Kingdom Status: Active Notified: 09/09/2016 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Simon Christopher Canterbury, United Kingdom Status: Active Notified: 23/12/2014 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Juliet Canterbury, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Opus Trust Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03782941 Nature of Control
  • Ownership of shares - 75% or more