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Operis Group Limited

03367637

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11TH FLOOR, LONDON, EC4N 6EU
Incorporated 02/05/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Arthur Colver

director · Since 02/05/1997

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr David George Hensley

director · Since 01/02/2019

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Robin Edward Landon

director · Since 01/02/2019

N/A

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Praxis Secretaries (Uk) Limited

secretary · Since 25/10/2019

Also on 68 other boards

Mrs Corinna Jane Pinfold

director · Since 08/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Claire Louise Kemp

director · Since 09/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Veselina Aldred

director · Since 09/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr David Arthur Colver

25–50% shares
25–50% votes

British · United Kingdom · Age 67

19, Hillgate Place, London, W8 7SL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/05/2021Registered 11/05/2021
Charge
outstanding

LLOYDS BANK PLC

Created 11/05/2021Registered 11/05/2021
charge
outstanding

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 20/02/2013Registered 06/03/2013
charge
satisfied

KENSINGTON CORPORATION NV

Created 11/10/2004Registered 28/10/2004Satisfied 20/05/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/03/2001Registered 14/03/2001Satisfied 01/06/2010
charge
satisfied

LONDON & NEW YORK ESTATES (CITY) LIMITED

Created 27/11/1997Registered 18/12/1997Satisfied 20/05/2016