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Olp Finance International Limited

11112272

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 14/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Neil Steinberg

director · Since 14/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Olp Group (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

10, Upper Berkeley Street, London, W1H 7PE

Reg: 11081458 · Companies House · Limited By Shares

Notified 14/12/2017

Charges13 outstanding

Charge
outstanding

THE BRIARS FINANCE LIMITED · DOGWOOD LIMITED · DEEDCHOICE LIMITED · DEBOX LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/06/2022Registered 24/06/2022
Charge
outstanding

THE BRIARS FINANCE LIMITED · DOGWOOD LIMITED · PENGEPOND LIMITED · DEEDCHOICE LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/02/2020Registered 05/03/2020
Charge
outstanding

TENUREGRADE LIMITED · CAMPION FINANCE LIMITED · WESTERN & MIDLAND INVESTMENTS LIMITED · SALLHILL PROPERTIES LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/09/2018Registered 19/09/2018
Charge
outstanding

DOGWOOD LIMITED

Created 11/09/2018Registered 14/09/2018
Charge
outstanding

PENGEPOND LIMITED

Created 11/09/2018Registered 14/09/2018
Charge
outstanding

SALLHILL PROPERTIES LIMITED

Created 11/09/2018Registered 14/09/2018
Charge
outstanding

DEBOX LIMITED

Created 11/09/2018Registered 14/09/2018
Charge
outstanding

WESTERN & MIDLAND INVESTMENTS LIMITED

Created 11/09/2018Registered 14/09/2018
Charge
outstanding

DEEDCHOICE LIMITED

Created 11/09/2018Registered 14/09/2018
Charge
outstanding

THE BRIARS FINANCE LIMITED

Created 11/09/2018Registered 14/09/2018
Charge
outstanding

CAMPION FINANCE LIMITED

Created 11/09/2018Registered 14/09/2018
Charge
outstanding

THE BRIARS FINANCE LIMITED · DOGWOOD LIMITED · PENGEPOND LIMITED · DEEDCHOICE LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/04/2018Registered 12/04/2018
Charge
outstanding

DEEDCHOICE LIMITED · PENGEPOND LIMITED · DOGWOOD LIMITED · THE BRIARS FINANCE LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/01/2018Registered 10/01/2018