Opus Stoneham Holdings Limited

Active13724550 Private limited company
Incorporated
5 November 2021 (5 years)
Previously known as
Sugar (Stoneham) Holdco Limited (until 12 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
7 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Also at Opus Wythall Development Limited (proposed for strike-off), Opus Little Waltham Developments Limited (proposed for strike-off), Opus Wythall Holdings Limited (proposed for strike-off) · more companies
Dutch
Born June 1975 (51)
Director · Appointed 22 August 2024
Also at Opus Wythall Holdings Limited (proposed for strike-off), Opus Botley Holdings Limited (proposed for strike-off), Opus Knowle Gardens Limited (proposed for strike-off) · more companies
British
Born June 1983 (43)
Corporate Secretary · Appointed 5 May 2023
Officer history (5 former)
19 January 2026
Appointed Beardsell, David Scott as Director
9 January 2026
22 August 2024
Appointed Walker, Jessica as Director
22 August 2024
Resigned Brice, Patrick Andrew as Director
22 August 2024
Resigned Jackson, Paul Nigel as Director
5 May 2023
Appointed Vistra Cosec Limited as Corporate Secretary
30 April 2023
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
14 September 2022
Resigned Helfgott, Sam Oliver as Director
16 March 2022
Appointed Brice, Patrick Andrew as Director
16 March 2022
Appointed Jackson, Paul Nigel as Director
18 November 2021
5 November 2021
Appointed Helfgott, Sam Oliver as Director
5 November 2021
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13713707

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Opus Knowle Developments Limited Owns 75–100% of shares
Opus Villages Limited Owns 75–100% of shares
Opus Barford Holdings Limited Owns 75–100% of shares
Opus Barford Developments Limited Owns 75–100% of shares
Opus Botley Holdings Limited Proposed for strike-offOwns 75–100% of shares
Opus Botley Development Limited Proposed for strike-offOwns 75–100% of shares
Opus Edgbaston Holdings Limited Owns 75–100% of shares
Opus Edgbaston Developments Limited Owns 75–100% of shares
Opus Edgbaston Investments Limited Proposed for strike-offOwns 75–100% of shares
Opus Edgbaston Place Limited Proposed for strike-offOwns 75–100% of shares
Opus Edgbaston Property Limited Proposed for strike-offOwns 75–100% of shares
Opus Knowle Holdings Limited Proposed for strike-offOwns 75–100% of shares
Opus Knowle Gardens Limited Proposed for strike-offOwns 75–100% of shares
Opus Knowle Investments Limited Proposed for strike-offOwns 75–100% of shares
Opus Knowle Property Limited Proposed for strike-offOwns 75–100% of shares
Opus Little Waltham Holdings Limited Proposed for strike-offOwns 75–100% of shares
Opus Little Waltham Developments Limited Proposed for strike-offOwns 75–100% of shares
Opus Stoneham Holdings Limited This company Owns 75–100% of shares
Opus Stoneham Developments Limited Owns 75–100% of shares
Opus Stoneham Investments Limited Proposed for strike-offOwns 75–100% of shares
Opus Stoneham Park Limited Proposed for strike-offOwns 75–100% of shares
Opus Stoneham Property Limited Owns 75–100% of shares
Opus Wythall Holdings Limited Proposed for strike-offOwns 75–100% of shares
Opus Wythall Development Limited Proposed for strike-offOwns 75–100% of shares
Opus Villages Management Limited Owns 75–100% of shares
Sugar Legacyco 1 Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Previous accounting period shortened

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