SUGAR LEGACYCO 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SUGAR LEGACYCO 1 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SUGAR LEGACYCO 1 LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347541. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUGAR LEGACYCO 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4, BLYTHE HOUSE ST PHILLIPS COURTYARD, CHURCH HILL
BIRMINGHAM
B46 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CINNAMON RETIREMENT LIVING LIMITED (until 08/02/2022)
DALGLEN (NO. 599) LIMITED (until 08/02/2018)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CHARLES RICHARD DE LUSIGNAN Nov 1986 British Director 2022-01-28 CURRENT
MR PAUL NIGEL JACKSON Feb 1963 British Director 2022-03-16 CURRENT
MR PATRICK ANDREW BRICE Feb 1969 British Director 2022-03-16 CURRENT
MR SAM OLIVER HELFGOTT Apr 1997 British Director 2022-01-28 UNTIL 2022-09-14 RESIGNED
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2016-08-26 UNTIL 2022-01-28 RESIGNED
MR PAUL NIGEL JACKSON Feb 1963 British Director 2018-02-16 UNTIL 2022-01-28 RESIGNED
MR PATRICK ANDREW BRICE Feb 1969 British Director 2018-02-16 UNTIL 2022-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opus Villages Holdings Limited 2022-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alok Oberoi 2017-09-07 - 2022-01-28 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Declan Patrick Walsh 2016-08-26 - 2022-01-28 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OPUS EDGBASTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OPUS KNOWLE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPUS VILLAGES HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS VILLAGES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OPUS VILLAGES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS STONEHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPUS EDGBASTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPUS STONEHAM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OPUS STONEHAM PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
OPUS STONEHAM PARK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPUS STONEHAM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
OPUS EDGBASTON PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
OPUS EDGBASTON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
OPUS EDGBASTON PLACE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPUS LITTLE WALTHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS KNOWLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sugar Legacyco 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-12-2022 £203,448 equity
Sugar LegacyCo 1 Limited 2022-12-23 31-12-2021 £1,769 Cash £-529,372 equity
CINNAMON_RETIREMENT_LIVIN - Accounts 2022-02-01 31-03-2021 £10,458 Cash £-363,935 equity

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