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OLIVO VENTURES LIMITED

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

This company is commonly known as Olivo Ventures Limited. The company was founded 5 years ago and was given the registration number 12039793. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLIVO VENTURES LIMITED
Company Number:12039793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
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:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Director07 June 2019Active
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Director07 June 2019Active
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Secretary07 June 2019Active
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Director07 June 2019Active

People with Significant Control

Toqio Fintech Holdings Limited
Notified on:19 March 2021
Status:Active
Country of residence:United Kingdom
Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Priory Road, S.L.
Notified on:07 June 2019
Status:Active
Country of residence:Spain
Address:Calle Gavilanes, 1, Bloque 2, Portal 3-1, Madrid, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Alberto Nistal Hernansaiz
Notified on:07 June 2019
Status:Active
Date of birth:February 1977
Nationality:Spanish
Country of residence:United Kingdom
Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eduardo Martinez Garcia
Notified on:07 June 2019
Status:Active
Date of birth:December 1977
Nationality:Spanish
Country of residence:United Kingdom
Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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