OLMA FINE FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

OLMA FINE FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLMA FINE FOODS LIMITED was incorporated 6 years ago on 05/06/2018 and has the registered number: 11398444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLMA FINE FOODS LIMITED - LONDON

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

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

164 NEW CAVENDISH STREET
LONDON
W1W 6YT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLMA NEWCO LIMITED (until 18/06/2019)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPAN MELKOM HAIK PETROSSIAN Jun 1979 French Director 2022-12-31 CURRENT
MR GEORGE MALCOLM GUTHRIE Apr 1971 British Director 2018-06-05 CURRENT
MR NICHOLAS GUILLAUME PATRICK GUIFFANT May 1989 British Director 2018-06-05 UNTIL 2020-10-28 RESIGNED
MR DAVID THOBY OGILVIE-FORBES Jun 1979 British Director 2020-10-28 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Der Megreditchian 2022-01-01 2/1970 London   Significant influence or control
Significant influence or control as firm
Mr Stepan Melkom Haik Petrossian 2022-01-01 6/1979 London   Significant influence or control
Significant influence or control as firm
Olma Invest (Uk) Ltd 2019-06-14 London   Ownership of shares 75 to 100 percent
Olma Capital Management (Uk) Limited 2018-06-05 - 2019-06-14 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLMA ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLMA ASSOCIATES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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OLMA INVEST (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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