Westminster Opus Bidco Limited

16899968

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC2R 5AR

Incorporated 09/12/2025

Compliance

Next accounts due

09/09/2027

On track

Confirmation statement

Last:

Due 22/12/2026

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Graham John Anthony Dolan

secretary · Since 09/12/2025

Mr Adam Herron

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Mr Richard Andrew Jackson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 55

Former

Mr Andrew Jeremy Burchall

director · Resigned 30/06/2026

Persons with Significant Control

Westminster Bidco Limited

50–75% shares

50–75% votes

Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Notified 09/12/2025

Opus Holdco Limited

25–50% shares

25–50% votes

5th Floor, 4 Coleman Street, London, EC2R 5AR

Notified 15/12/2025

Former PSCs

Hexagon Midco 2 Limited

Ceased 15/12/2025

Hexagon Midco 1 Limited

Ceased 15/12/2025

Graphite Capital General Partner Ix Llp

Ceased 15/12/2025

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC as Security Trustee for the Secured Parties

Not applicable.

Created 29/01/2026Registered 02/02/2026