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Opera Australia Capital Fund Uk

05653043

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

130a High Street, Crediton, EX17 3LQ
Incorporated 13/12/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr William Henry Frankel Obe

director · Since 13/12/2005

SOLICITOR

UNITED KINGDOM · UNITED KINGDOM · Age 81

Also on 20 other boards

Sir David Gregory Green

director · Since 28/03/2006

DIRECTOR GENERAL

BRITISH · ENGLAND · Age 77

Mr John Cecil Dauth

director · Since 20/03/2013

RETIRED

AUSTRALIAN · UNITED KINGDOM · Age 79

Mr William Henry Frankel

secretary · Since 16/05/2013

Mr Philip John Bacon

director · Since 29/03/2016

DIRECTOR PHILIP BACON GALLERIES

AUSTRALIAN · AUSTRALIA · Age 79

The Honourable Jeremy Bernard Soames

director · Since 03/07/2023

CHAIR OF TRUSTEES

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Dame Rachel Marsy De Souza

director · Since 22/09/2024

CHILDREN'S COMMISSIONER FOR ENGLAND

BRITISH · ENGLAND · Age 58

Also on 2 other boards

William Henry Frankel

director · Since 13/12/2005

United Kingdom · United Kingdom · Age 81

David Gregory Green

director · Since 28/03/2006

British · England · Age 77

John Cecil Dauth

director · Since 20/03/2013

Australian · United Kingdom · Age 79

William Henry Frankel

secretary · Since 16/05/2013

Philip John Bacon

director · Since 29/03/2016

Australian · Australia · Age 79

Jeremy Bernard Soames

director · Since 03/07/2023

British · United Kingdom · Age 74

Rachel Marsy De Souza

director · Since 22/09/2024

British · England · Age 58

Former

Penningtons Directors (No 1) Ltd

corporate director · Resigned 13/12/2005

Christopher John Lintott

director · Resigned 26/04/2006

Paul Gerard Eaton

director · Resigned 26/04/2006

Gordon Edward Christopher Fell

director · Resigned 09/02/2009

David Stuart Clarke

director · Resigned 08/04/2012

Rupert Hordern Myer

director · Resigned 14/05/2013

Pennsec Limited

corporate secretary · Resigned 16/05/2013

Michael William Traill

director · Resigned 28/03/2016

Alastair Robertson Goodlad

director · Resigned 03/07/2023

Persons with Significant Control

Mr William Henry Frankel

Significant control

United Kingdom · United Kingdom · Age 81

25a, Frognal, London, NW3 6AR

Notified 13/12/2016

Mr John Cecil Dauth

Significant control

Australian · United Kingdom · Age 79

13, Elnathan Mews, London, W9 2JE

Notified 13/12/2016

Dame Rachel Mary De Souza

Significant control

British · United Kingdom · Age 58

Flat 3, 34 Elsworthy Road, London, NW3 3DL

Notified 13/05/2026

Sir Gregory David Green

Significant control

British · United Kingdom · Age 77

48, 48 Roseneath Road, London, SW11 6AQ

Notified 13/05/2026

The Honourable Jeremy Bernard Soames

Significant control

British · United Kingdom · Age 74

West Barsham Hall, West Barsham, Fakenham, NR21 9NP

Notified 13/05/2026

Mr Philip John Bacon

75–100% votes

Australian · Australia · Age 79

64, 64 Dornoch Terrace, West End

Notified 13/05/2026

Former PSCs

Lord Alastair Robertson Goodlad

Ceased 03/07/2023

Change History

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 line1130a High Street
2026-08-08

130A HIGH STREET

post townCrediton
2026-08-08

CREDITON

officer appointedFRANKEL, William Henry
2026-08-08
officer appointedBACON, Philip John
2026-08-08
officer appointedDAUTH, John Cecil
2026-08-08
officer appointedDE SOUZA, Rachel Marsy, Dame
2026-08-08
officer appointedFRANKEL, William Henry
2026-08-08
officer appointedGREEN, David Gregory, Sir
2026-08-08
officer appointedSOAMES, Jeremy Bernard, The Honourable
2026-08-08