Fred. Olsen House (Jv) Limited

11730313

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, 36, LONDON, SW1H 0BH

Incorporated 17/12/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Penelope Jane Edgar

secretary · Since 17/12/2018

Mr Nicholas Andrew Emery

director · Since 17/12/2018

CEO

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mrs Belinda Rosemary Mindell

director · Since 17/12/2018

CFO

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Mrs Samantha Stimpson

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Colin James Parselle

director · Since 23/04/2025

CFO

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Fred. Olsen Cruise Lines Limited

25–50% shares

25–50% votes

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 02672435 · Register Of Companies · Company Limited By Shares

Notified 17/12/2018

Fred. Olsen Limited

25–50% shares

25–50% votes

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 00748590 · Register Of Companies · Company Limited By Shares

Notified 17/12/2018

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2019Registered 10/05/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2019Registered 22/03/2019