OPUS NORTH TED (NOMINEE) LIMITED - Profile & Financials

Accounts Submitted 11 Nov 2022

Confirmation Statement Submitted 12 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

Show resigned officers

						Status
Andrew John Duncan	Director	British	England	61	19 May 2015	Active
Charles Alexander Allen	Director	British	United Kingdom	44	1 Jul 2022	Active
Christopher James Button	Director	British	United Kingdom	51	19 May 2015	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	19 May 2015	Active
Rupert Charles Thomas Sheldon	Director	British	United Kingdom	56	19 May 2015	Active

Shareholders

Shareholders (1)


Pcdf Iii (ted) Llp	100.0%	100	Ordinary	22 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pcdf Iii (ted) Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

PCDF III (TED) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

PCDF III (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

OPUS NORTH TED (NOMINEE) LIMITED Current Company

OPUS NORTH (TED) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
14 Dec 2022	Officers	Change to director Mr Andrew John Duncan on 2022-12-12	View(2 pages)
14 Dec 2022	Officers	Change to director Mr. Raymond John Stewart Palmer on 2022-12-12	View(2 pages)