Olive Storage Ltd

11965367

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, SE1 2AQ

Incorporated 26/04/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dominic James Helmsley

director · Since 26/04/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Iq Eq Corporate Services (Uk) Limited

secretary · Since 28/05/2019

Also on 9 other boards

Mr Mark William Jackson

director · Since 29/11/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 33

Also on 8 other boards

Mr Sean Waring

director · Since 29/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Olive Storage Midco Ltd

75–100% shares

75–100% votes

Appoint directors

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 11963946 · United Kingdom · Private Limited Company

Notified 26/04/2019

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/04/2024Registered 04/04/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 08/05/2019Registered 15/05/2019Satisfied 10/04/2024