Wolff Olins Limited

01945130

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 06/09/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Ms Karelia Sairah Jane Ashman

director · Since 28/05/2013

GLOBAL CEO

BRITISH · ENGLAND · Age 55

Mr Manoj Suryakant Bhate

director · Since 07/01/2019

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr John Martin William Betts

director · Since 12/10/2021

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Das Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2000Registered 11/02/2000Satisfied 27/12/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2000Registered 11/02/2000Satisfied 21/11/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1997Registered 11/06/1997Satisfied 15/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1987Registered 31/12/1987Satisfied 20/12/1997