OLF1 CAPITAL GP LIMITED - LONDON


Company Profile Company Filings

Overview

OLF1 CAPITAL GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLF1 CAPITAL GP LIMITED was incorporated 2 years ago on 01/07/2021 and has the registered number: 13487841. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OLF1 CAPITAL GP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

86 JERMYN STREET
LONDON
SW1Y 6JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NICHOLAS WALKER Sep 1962 British Director 2021-07-01 CURRENT
PHILIPP FRANZ WALDSTEIN WARTENBERG Jul 1965 Austrian Director 2021-07-08 CURRENT
MR STEWART MARSHALL LITTLE Feb 1973 British Director 2021-07-01 CURRENT
MR THOMAS JEREMY BISHOP Jul 1970 British Director 2021-07-01 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Jeremy Bishop 2021-07-01 - 2023-09-21 7/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stewart Marshall Little 2021-07-01 2/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Nicholas Walker 2021-07-01 9/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORUM PARTNERS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LA FRANÇAISE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LA FRANÇAISE GROUP UK FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ROXHILL DEVELOPMENTS GROUP LIMITED RUGBY Active GROUP 41100 - Development of building projects
SEGRO (EMG) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NBS OPCO LIMITED CORBY Active SMALL 68209 - Other letting and operating of own or leased real estate
LITTLE BRITAIN OPCO LIMITED CORBY Active SMALL 68209 - Other letting and operating of own or leased real estate
BOUNDARY ROW OPCO LIMITED CORBY Active SMALL 68209 - Other letting and operating of own or leased real estate
OXENWOOD GP LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
OXENWOOD CAPITAL GP LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
ST DUNSTAN'S OPCO LIMITED CORBY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ST CLEMENTS OPCO LIMITED CORBY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ROXHILL WARTH 3 LIMITED RUGBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SEGRO (COVENTRY M6 J2) LIMITED RUGBY ENGLAND Active FULL 68100 - Buying and selling of own real estate
SEGRO (TILBURY 2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ROXHILL (MAIDSTONE) LIMITED LIVERPOOL ... FULL 68100 - Buying and selling of own real estate
SEGRO (RUSHDEN) LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ROXHILL (HOWBURY) LIMITED BIRMINGHAM ... SMALL 68100 - Buying and selling of own real estate
OXENWOOD CAPITAL GP II LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FORUM PARTNERS EUROPE (UK) LLP MANCHESTER ENGLAND Active -... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OLF1 CAPITAL GP LIMITED 2023-06-07 31-12-2022 £4 equity

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