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DFG OLYMPUS MANAGEMENT HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dfg Olympus Management Holding Ltd. The company was founded 7 years ago and was given the registration number 10690119. The firm's registered office is in LONDON. You can find them at 4th Floor, 26-28 Mount Row, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DFG OLYMPUS MANAGEMENT HOLDING LTD
Company Number:10690119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, 26-28 Mount Row, London, United Kingdom, W1K 3SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 25 Berkeley Square, London, England, W1J 6HN

Director24 March 2017Active
4th Floor, 25 Berkeley Square, London, England, W1J 6HN

Director24 March 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary24 March 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director24 March 2017Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:24 March 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:24 March 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2022-07-05Officers

Change person director company with change date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Change person director company with change date.

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2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-05Accounts

Accounts with accounts type dormant.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Change person director company with change date.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-09-21Officers

Termination secretary company with name termination date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Cessation of a person with significant control.

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2017-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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