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OLIVE GROUP (UK) LIMITED

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

This company is commonly known as Olive Group (uk) Limited. The company was founded 11 years ago and was given the registration number 08287671. The firm's registered office is in LONDON. You can find them at New London House, 6 London Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLIVE GROUP (UK) LIMITED
Company Number:08287671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New London House, 6 London Street, London, England, EC3R 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olive Villa, Al Mansour Block 601, Street 11 House 29 Al Ameerat Street, Baghdad, Iraq,

Director01 November 2019Active
New London House, 6 London Street, London, England, EC3R 7LP

Secretary07 November 2018Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Secretary11 February 2022Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director07 November 2018Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director09 November 2012Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director22 November 2016Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director22 July 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 November 2012Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director08 June 2017Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director22 July 2018Active
New London House, 6 London Street, London, England, EC3R 7LP

Director07 November 2018Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director11 February 2022Active

People with Significant Control

Apollo Global Management Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2177 Centerville Rd, Suite 400, Wilmington, Delaware, United States,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Change person director company with change date.

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2024-02-08Accounts

Accounts with accounts type small.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-08-22Officers

Termination secretary company with name termination date.

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2023-08-22Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-08Accounts

Accounts with accounts type small.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-16Address

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

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Officers

Termination secretary company with name termination date.

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2022-02-22Officers

Appoint person secretary company with name date.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-07Accounts

Accounts with accounts type small.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type small.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-20Address

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

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2020-05-07Persons with significant control

Notification of a person with significant control statement.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type small.

Download
2019-11-04Officers

Appoint person director company with name date.

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