LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2009-08-12
- Legal form
- ltd
- Activity
- 70229
- Registered office
- C/O R2 Advisory Limited, 60 Cannon Street, London, EC4N 6NP
Low
Risk
OPERANDUM GROUP LTD is a ltd registered in GB, incorporated 2009-08-12 (liquidation).
/03
Ownership & control
Owners / controllers
- OPERANDUM GROUP LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06989386
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2009-08-12
- Registered office
- C/O R2 Advisory Limited, 60 Cannon Street, London, EC4N 6NP
- SIC
- 70229
Officers · 3 active
- STOCKS, Martinsecretary · appt 2009-08-12
- DEIRANIYA, David Kheirodirector · British · appt 2009-08-12
- STOCKS, Martin Whartondirector · British · appt 2009-08-12
- ARCHER, Shirley Ann Marie(resigned)director · British · appt 2015-01-01
- BEARDMORE, Paul David(resigned)director · British · appt 2009-08-12
- JAMES, John Paul(resigned)director · British · appt 2009-08-12
- MANN, Nicholas John Martin(resigned)director · British · appt 2015-01-01
Beneficial owners · PSC · 2 current
- ●Mr Martin Wharton Stocks25–50% sharesindividual PSC · England · since 2016-08-12
- ●Mr David Kheiro Deiraniya25–50% sharesindividual PSC · England · since 2016-08-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2023-03-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2025-08-26overdue
FORMERLY KNOWN AS
- OPERANDUM LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OPERANDUM GROUP LTD. Notes are community-contributed leads, not verified facts.
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