OPUS 107 LIMITED

Company summary

Company number: 09366057
Status: ACTIVE
Incorporated / age: 23 December 201411 years
Registered office: 133 -137 Scudamore Road, Leicester, LE3 1UQ, England
Accounts due: 30 September 2026
Confirmation statement due: 6 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
133 -137 Scudamore Road, Leicester, LE3 1UQ, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUGHANI, Mitul Jay ACTIVE	Secretary	20 Mar 2025				133 -137, Scudamore Road, Leicester, LE3 1UQ, England
DICKSON, Christian Alexander Paul ACTIVE	Director	20 Mar 2025		England	November 1968	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
HERD, Andrew David ACTIVE	Director	20 Mar 2025		England	August 1969	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
KEEGAN, Nicholas, Mr. ACTIVE	Director	23 Dec 2024		Ireland	March 1988	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
SAVAGE, Hayden John ACTIVE	Director	20 Mar 2025		England	January 1968	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
WALSH, Christopher James, Mr. ACTIVE	Director	23 Dec 2024		Ireland	January 1989	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
WOODS, Shane William Joseph, Mr. ACTIVE	Director	23 Dec 2024		Ireland	December 1976	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
GHYSEN, Samantha Jayne RESIGNED	Secretary	23 Dec 2014	23 Dec 2024			133 -137, Scudamore Road, Leicester, LE3 1UQ, England
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	23 Dec 2014	23 Dec 2014			5, New Street Square, London, EC4A 3TW, United Kingdom
BURSBY, Richard Michael RESIGNED	Director	23 Dec 2014	23 Dec 2014	United Kingdom	December 1967	5, New Street Square, London, EC4A 3TW, United Kingdom
DE HAAN, Peter Charles RESIGNED	Director	23 Dec 2014	23 Dec 2024	Switzerland	March 1952	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
GREVILLE, Michael RESIGNED	Director	09 Sep 2016	23 Dec 2024	England	February 1962	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
JERNAS, Marcin, Mr. RESIGNED	Director	23 Dec 2024	20 Mar 2025	Poland	September 1979	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
JERNAS, Pawel, Mr. RESIGNED	Director	23 Dec 2024	20 Mar 2025	Ireland	August 1985	81, Listoke Elms, Ballymakenny Road, Drogheda, Louth, Ireland
JOHNSON, Simon Christopher RESIGNED	Director	23 Dec 2014	23 Dec 2024	England	April 1965	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
THOMPSON, Juliet RESIGNED	Director	28 Sep 2020	23 Dec 2023	England	May 1966	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
HUNTSMOOR LIMITED RESIGNED	Director	23 Dec 2014	23 Dec 2014			5, New Street Square, London, EC4A 3TW, United Kingdom
HUNTSMOOR NOMINEES LIMITED RESIGNED	Director	23 Dec 2014	23 Dec 2014			5, New Street Square, London, EC4A 3TW, United Kingdom

RUGHANI, Mitul Jay ACTIVE
Role: Secretary
Appointed on: 20 Mar 2025
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

DICKSON, Christian Alexander Paul ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: November 1968
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

HERD, Andrew David ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: August 1969
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

KEEGAN, Nicholas, Mr. ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Ireland
Date of birth: March 1988
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

SAVAGE, Hayden John ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: January 1968
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

WALSH, Christopher James, Mr. ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Ireland
Date of birth: January 1989
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

WOODS, Shane William Joseph, Mr. ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Ireland
Date of birth: December 1976
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

GHYSEN, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 23 Dec 2014
Resigned on: 23 Dec 2024
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Dec 2014
Resigned on: 23 Dec 2014
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

BURSBY, Richard Michael RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

DE HAAN, Peter Charles RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 23 Dec 2024
Country of Residence: Switzerland
Date of birth: March 1952
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

GREVILLE, Michael RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: February 1962
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

JERNAS, Marcin, Mr. RESIGNED
Role: Director
Appointed on: 23 Dec 2024
Resigned on: 20 Mar 2025
Country of Residence: Poland
Date of birth: September 1979
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

JERNAS, Pawel, Mr. RESIGNED
Role: Director
Appointed on: 23 Dec 2024
Resigned on: 20 Mar 2025
Country of Residence: Ireland
Date of birth: August 1985
Address: 81, Listoke Elms, Ballymakenny Road, Drogheda, Louth, Ireland

JOHNSON, Simon Christopher RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: April 1965
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

THOMPSON, Juliet RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 23 Dec 2023
Country of Residence: England
Date of birth: May 1966
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

HUNTSMOOR LIMITED RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 23 Dec 2014
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 23 Dec 2014
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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