Opera Australia Capital Fund UK

Active05653043 Private company limited by guarantee
Incorporated
13 December 2005 (20 years)
Industry
Non-trading company (74990)
Controlled by
Rachel Mary De Souza
Gregory David Green
The Honourable Jeremy Bernard Soames
Accounts type
Total exemption full
Region
South West
Address
130A High Street
Crediton
EX17 3LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2024
British
Born January 1968 (58)
Director · Appointed 3 July 2023
British
Born May 1952 (74)
Bacon, Philip John
Director · Appointed 29 March 2016
Australian
Born February 1947 (79)
Frankel, William Henry
Secretary · Appointed 16 May 2013
Director · Appointed 20 March 2013
Australian
Born April 1947 (79)
Director · Appointed 28 March 2006
British
Born December 1948 (77)
Director · Appointed 13 December 2005
United Kingdom
Born December 1944 (81)
Officer history (9 former)
22 September 2024
Appointed De Souza, Rachel Marsy, Dame as Director
3 July 2023
3 July 2023
29 March 2016
Appointed Bacon, Philip John as Director
28 March 2016
Resigned Traill, Michael William as Director
16 May 2013
Resigned Pennsec Limited as Corporate Secretary
16 May 2013
Appointed Frankel, William Henry as Secretary
14 May 2013
Appointed Traill, Michael William as Director
14 May 2013
Resigned Myer, Rupert Hordern as Director
20 March 2013
Appointed Dauth, John Cecil as Director
11 June 2012
Appointed Myer, Rupert Hordern as Director
8 April 2012
Resigned Clarke, David Stuart as Director
9 February 2009
Resigned Fell, Gordon Edward Christopher as Director
26 April 2006
Resigned Eaton, Paul Gerard as Director
26 April 2006
Resigned Lintott, Christopher John as Director
28 March 2006
Appointed Green, David Gregory, Sir as Director
20 March 2006
14 February 2006
Appointed Fell, Gordon Edward Christopher as Director
14 February 2006
Appointed Clarke, David Stuart as Director
13 December 2005
Appointed Frankel, William Henry as Director
13 December 2005
Appointed Eaton, Paul Gerard as Director
13 December 2005
Appointed Lintott, Christopher John as Director
13 December 2005
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
13 December 2005
Appointed Pennsec Limited as Corporate Secretary
13 December 2005
Appointed Penningtons Directors (No 1) Ltd as Corporate Director

Ownership 6 active

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

Rachel Mary De Souza
Individual · Notified 13 May 2026
Has significant influence or control
British
Born January 1968 (58)
Individual · Notified 13 May 2026
Has significant influence or control
British
Born December 1948 (77)
Individual · Notified 13 May 2026
Has significant influence or control
British
Born May 1952 (74)
Philip John Bacon
Individual · Notified 13 May 2026
Holds 75–100% of voting rights
Australian
Born February 1947 (79)
Individual · Notified 13 December 2016
Has significant influence or control
United Kingdom
Born December 1944 (81)
Individual · Notified 13 December 2016
Has significant influence or control
Australian
Born April 1947 (79)
Former controllers (1)
3 July 2023
Ceased Lord Alastair Robertson Goodlad — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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