OPERIS GROUP LIMITED

active Company number 03367637

Private Limited by Shares · Incorporated on 2nd May 1997

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SIC code: 70100
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OPERIS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 2nd May 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

3 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRAXIS SECRETARIES (UK) LIMITED	Corporate secretary	25th Oct 2019	This company	Not recorded	—
Veselina Aldred	Director	9th Jun 2023		British	View profile
David Colver	Director	2nd May 1997		British	View profile
David Hensley	Director	1st Feb 2019		British	View profile
Claire Kemp	Director	9th Jun 2023	This company	British	View profile
Robin Landon	Director	1st Feb 2019		British	View profile
Corinna Pinfold	Director	8th Dec 2021		British	View profile
David Arthur Colver	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OPERIS BUSINESS ENGINEERING LIMITED	03373050	14th May 1997	active
OPERIS TRG LTD	03332764	13th Mar 1997	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd May 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd May 1997 Company incorporated
2nd May 1997 Stephen Glover appointed as Director
2nd May 1997 Hugh Daniel appointed as Director
2nd May 1997 Hugh Daniel appointed as Secretary
2nd May 1997 David Colver appointed as Director
25th Sep 1997 JD SECRETARIAT LIMITED appointed as Corporate secretary
31st May 2000 Stephen Glover resigned as Director
5th Mar 2001 Nigel Pettinger appointed as Director
5th Mar 2001 Angus Dunn appointed as Director
10th Jul 2002 Colin Mason appointed as Director
20th Jul 2005 Colin Mason resigned as Director
15th Nov 2005 Nigel Pettinger resigned as Director
29th Jun 2007 Angus Dunn resigned as Director
6th Nov 2009 Paul Bryans appointed as Director
6th Nov 2009 Paul Myers appointed as Director
6th Nov 2009 Jane Loader appointed as Director
6th Nov 2009 Simon Williams appointed as Director
25th Nov 2009 Hugh Daniel resigned as Director
25th Nov 2009 Hugh Daniel resigned as Secretary
30th Sep 2013 Paul Bryans resigned as Director
6th Apr 2016 David Arthur Colver appointed as PSC
1st Aug 2018 Paul Myers resigned as Director
1st Feb 2019 David Hensley appointed as Director
1st Feb 2019 Robin Landon appointed as Director
3rd Sep 2019 Henrietta Royle appointed as Director
25th Oct 2019 PRAXIS SECRETARIES (UK) LIMITED appointed as Corporate secretary
25th Oct 2019 JD SECRETARIAT LIMITED resigned as Corporate secretary
30th Nov 2020 Jane Loader resigned as Director
10th Feb 2021 Simon Williams resigned as Director
8th Dec 2021 Corinna Pinfold appointed as Director
23rd Aug 2022 Henrietta Royle resigned as Director
9th Jun 2023 Veselina Aldred appointed as Director
9th Jun 2023 Claire Kemp appointed as Director
13th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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