Opera Gallery Group Limited

Active04202567 Private limited company

What Opera Gallery Group say about themselves

“Opera Gallery is an international gallery specializing in modern and contemporary art with 16 locations worldwide.”

— from operagallery.com
Incorporated
20 April 2001 (25 years)
Previously known as
Sugarmix Limited (until 11 October 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gilles Dyan
Owned by
Gilles Michel Dyan
Accounts type
Group
Region
Greater London
Address
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2023
Italian
Born October 1975 (51)
Dyan, Gilles
Director · Appointed 4 August 2010
French
Born October 1960 (66)
Officer history (9 former)
7 December 2023
Appointed Lipperi, Elisabetta as Director
7 December 2023
Resigned Wilton Directors Limited as Corporate Director
7 December 2023
Resigned Flanagan, Michael Anthony as Director
7 December 2023
Resigned Wilton Corporate Services Limited as Corporate Secretary
1 January 2021
Appointed Wilton Directors Limited as Corporate Director
31 December 2013
Appointed Flanagan, Michael Anthony as Director
31 December 2013
Resigned Senouf, Charles Jean Marie Aron as Director
26 December 2012
Resigned Sanchez, Frederic Daniel, Mr. as Director
24 January 2011
Appointed Wilton Corporate Services Limited as Corporate Secretary
19 January 2011
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
4 August 2010
Appointed Senouf, Charles Jean Marie Aron as Director
4 August 2010
Appointed Sanchez, Frederic Daniel, Mr. as Director
4 August 2010
Resigned Eta Directors Limited as Corporate Director
4 August 2010
Appointed Dyan, Gilles as Director
10 December 2001
Appointed Eta Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
20 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Appointed Wigmore Directors Limited as Corporate Director
20 April 2001
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gilles Michel Dyan
Individual · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born October 1960 (66)

Holdings 2

Companies where Opera Gallery Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 December 2021
Ceased Paul Murtagh — Has significant influence or control (as a trust)
6 April 2016
Ceased William Leach — Has significant influence or control
6 April 2016
Ceased Paul Murtagh — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
27 January 2026Confirmation statement with no updates4 January 2026
16 September 2025Group of companies' accounts31 December 2024
11 August 2025Registration of a charge
27 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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