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Opera Holland Park

04515375

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 Pembroke Road, London, W8 6PW
Incorporated 20/08/2002

Previously known as

Opera Holland Park Friends · until 01/10/2016

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

Overdue

Industry

90020
Support activities to performing arts

Officers

Ms Jean Tsang

director · Since 14/12/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Sir Loyd Daniel Gilman Grossman

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Sir David John Verey

director · Since 01/10/2024

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mrs Lucinda Harding Rolls

secretary · Since 06/11/2024

Mrs Melanie Brown

director · Since 01/01/2025

CHAIR

BRITISH · ENGLAND · Age 65

Sir Thomas Michael Sydney Hughes-Hallett

director · Since 06/02/2025

TRUSTEE

BRITISH · ENGLAND · Age 72

Mrs Su-Mei Thompson

director · Since 01/06/2025

CEO, MEDIA TRUST

BRITISH · ENGLAND · Age 60

Mr Ramanbir Bhatia

director · Since 01/09/2025

GROUP CEO

BRITISH · ENGLAND · Age 38

Ms Helen Nicola Steers

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Jean Tsang

director · Since 14/12/2021

British · United Kingdom · Age 46

David John Verey

director · Since 01/10/2024

British · England · Age 75

Loyd Daniel Gilman Grossman

director · Since 01/10/2024

British · England · Age 76

Lucinda Harding Rolls

secretary · Since 06/11/2024

Melanie Brown

director · Since 01/01/2025

British · England · Age 65

Thomas Michael Sydney Hughes-Hallett

director · Since 06/02/2025

British · England · Age 72

Su-Mei Thompson

director · Since 01/06/2025

British · England · Age 60

Ramanbir Bhatia

director · Since 01/09/2025

British · England · Age 47

Helen Nicola Steers

director · Since 01/01/2026

British · United Kingdom · Age 64

Former

George Llewellyn Law

director · Resigned 12/06/2003

Colin Howard Fletcher

director · Resigned 06/10/2004

Robin Chessex

director · Resigned 08/02/2005

Colin Howard Fletcher

secretary · Resigned 07/12/2005

Christopher Holdsworth Hunt

director · Resigned 16/10/2008

Carla Maria Withers

director · Resigned 11/02/2011

Mary Joan Lee

director · Resigned 18/09/2013

Denzil Robert Onslow How

director · Resigned 09/12/2013

Edward David Parry

director · Resigned 22/07/2015

David Arthur Colver

director · Resigned 24/09/2015

Catherine Lister Bowes

director · Resigned 24/09/2015

Angela Marion Lascelles

director · Resigned 24/09/2015

Peter Francis Ramage

director · Resigned 24/09/2015

Nigel Reginald Pullman

director · Resigned 24/09/2015

Martin Lockett

director · Resigned 31/05/2017

Fiona Christine Campbell

director · Resigned 30/09/2019

Jessica Hepburn

director · Resigned 30/10/2019

Fiona Campbell

secretary · Resigned 25/01/2021

Anupam Ganguli

director · Resigned 30/09/2021

Stuart Alan Corbyn

director · Resigned 31/12/2021

Pratheepan Thurairajah

secretary · Resigned 30/09/2023

Martin Cedric Kramer

director · Resigned 30/09/2024

Trevor Mcdonald

director · Resigned 30/09/2024

Charles Dorsey Mackay

director · Resigned 30/09/2024

Lucy Woollatt

secretary · Resigned 05/11/2024

Lucinda Harding - Rolls

director · Resigned 06/11/2024

Helen Nicola Steers

director · Resigned 01/01/2025

Michael Keith Jary

director · Resigned 06/08/2025

Sally Ann O'Neill

director · Resigned 30/09/2025

Paul Anthony Giles

director · Resigned 31/12/2025

Shanmae Teo

director · Resigned 31/01/2026

Louise Catherine Halliday

director · Resigned 31/03/2026

Susan Jane Owen

director · Resigned 31/03/2026

Persons with Significant Control

Former PSCs

Mr Charles Dorsey Mackay

Ceased 18/09/2023

Change History

officer appointedHARDING ROLLS, Lucinda
2026-08-08
officer appointedBHATIA, Ramanbir
2026-08-08
officer appointedBROWN, Melanie
2026-08-08
officer appointedGROSSMAN, Loyd Daniel Gilman, Sir
2026-08-08
officer appointedHUGHES-HALLETT, Thomas Michael Sydney, Sir
2026-08-08
officer appointedSTEERS, Helen Nicola
2026-08-08
officer appointedTHOMPSON, Su-Mei
2026-08-08
officer appointedTSANG, Jean
2026-08-08
officer appointedVEREY, David John, Sir
2026-08-08
statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line137 Pembroke Road
2026-08-08

37 PEMBROKE ROAD

post townLondon
2026-08-08

LONDON