Olsam Group Limited

12587022

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O KROLL ADVISORY LTD, LONDON, SE1 9SG

Incorporated 05/05/2020

Compliance

Last accounts

31/12/2022

total exemption full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 15/01/2024

Due 29/01/2025

Overdue

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Oliver William Wylie Hã–Rbye

director · Since 05/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Sam Nicolai James Hã–Rbye

director · Since 05/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Nicholas John Pike

director · Since 13/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Mr Ryan Beckwith

director · Since 07/08/2024

INDEPENDENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mr Oliver William Wylie Hörbye

Significant control

British · England · Age 35

12587022 - Companies House Default Address, Cardiff, CF14 8LH

Notified 05/05/2020

Mr Sam Nicolai James Hörbye

Significant control

British · England · Age 33

12587022 - Companies House Default Address, Cardiff, CF14 8LH

Notified 05/05/2020

Former PSCs

Apeiron Investment Group Limited

Ceased 22/04/2021

Apeiron Sicav Limited - Elevat3 Capital Fund One

Ceased 06/03/2023

Charges3 outstanding

Charge

outstanding

DENALI EUROPEAN OPPORTUNITIES DAC

Created 21/12/2023Registered 03/01/2024

Charge

outstanding

DENALI EUROPEAN OPPORTUNITIES DAC

Created 11/10/2022Registered 12/10/2022

Charge

outstanding

DENALI EUROPEAN OPPORTUNITIES DAC

Created 20/08/2021Registered 26/08/2021

Insolvency History2 cases

receiver manager

Andrew John Tate (receiver manager) · James Hopkirk (receiver manager)

creditors voluntary liquidation04/11/2024

Geoffrey Wayne Bouchier (practitioner) · Robert Goodhew (practitioner)