OLP GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

OLP GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLP GROUP (UK) LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11081458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLP GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEGS GROUP (UK) LIMITED (until 15/01/2019)
LEGS UK HOLDINGS LIMITED (until 07/12/2017)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2017-11-24 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-27 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2017-11-24 UNTIL 2023-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Shelby Cole 2017-11-24 8/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Neil Steinberg 2017-11-24 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARCOL HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCOL INDUSTRIAL MEADOWFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCOL ASSOCIATES LLP Active TOTAL EXEMPTION FULL None Supplied
MI BOLSOVER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied