OLMA INVEST (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

OLMA INVEST (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLMA INVEST (UK) LIMITED was incorporated 6 years ago on 07/06/2018 and has the registered number: 11402074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLMA INVEST (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
BIFRONS HOLDINGS LIMITED (until 31/05/2021)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPAN MELKOM HAIK PETROSSIAN Jun 1979 French Director 2023-09-01 CURRENT
MR GEORGE MALCOLM GUTHRIE Apr 1971 British Director 2018-06-07 CURRENT
MR NICHOLAS GUILLAUME PATRICK GUIFFANT May 1989 British Director 2018-06-07 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 Private Equity Fund Lp 2019-07-01 Dublin 1   Ownership of shares 75 to 100 percent
Olma Capital Management (Uk) Limited 2018-06-07 - 2019-07-01 London   Ownership of shares 75 to 100 percent

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