Opus Botley Development Limited

15113506

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 04/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Jessica Walker

director · Since 22/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 25 other boards

Mr David Scott Beardsell

director · Since 19/01/2026

DUTCH · NETHERLANDS · Age 51

Also on 25 other boards

Jessica Walker

director · Since 22/08/2024

British · United Kingdom · Age 43

David Scott Beardsell

director · Since 19/01/2026

Dutch · Netherlands · Age 51

Former

Paul Nigel Jackson

director · Resigned 22/08/2024

Patrick Andrew Brice

director · Resigned 22/08/2024

Vistra Cosec Limited

corporate secretary · Resigned 10/10/2025

James Charles Richard De Lusignan

director · Resigned 09/01/2026

Persons with Significant Control

Opus Botley Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 15108594 · United Kingdom · Private Limited Company

Notified 04/09/2023

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-08-14

SUITE 1, 7TH FLOOR

post town → London

2026-08-14

LONDON

officer appointed → BEARDSELL, David Scott

2026-08-14

officer appointed → WALKER, Jessica

2026-08-14