OLFI UK LIMITED
Overview
| Company Name | OLFI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07774385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLFI UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OLFI UK LIMITED located?
| Registered Office Address | C/O Ion 10 Queen Street Place EC4R 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLFI UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| JELLYBROOK LIMITED | Sep 15, 2011 | Sep 15, 2011 |
What are the latest accounts for OLFI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLFI UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for OLFI UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Sunil Biswas as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Grossi as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Notification of Olfi Lux Intermediate Holdings Sarl as a person with significant control on Jun 15, 2022 | 2 pages | PSC02 | ||
Notification of Andrea Pignataro as a person with significant control on Mar 21, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 15, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Griffin as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ashley Woods as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Knowles as a director on May 03, 2019 | 1 pages | TM01 | ||
Who are the officers of OLFI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Neil | Secretary | 10 Queen Street Place EC4R 1BE London C/O Ion England | 294763450001 | |||||||||||
| BISWAS, Sunil | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | United States | American | Director | 328284320001 | ||||||||
| MENDELOWITZ, Michelle | Secretary | Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | 200404230001 | |||||||||||
| MURPHY, Matthew | Secretary | Aldermanbury Square 14th Floor EC2V 7HR London 5 | 186553750001 | |||||||||||
| PARK, Arrie Roh | Secretary | 1 Maritime Plaza 12th Floor San Francisco California 94111 Usa | British | 163853700001 | ||||||||||
| WAKELY, Thomas | Secretary | Rxr Plaza 15th Floor-West Tower 11556 Uniondale 1502 New York Usa | British | 164794560001 | ||||||||||
| WOODS, Ashley | Secretary | 10 Queen Street Place EC4R 1BE London C/O Ion England | 259737290001 | |||||||||||
| WOODS, Ashley | Secretary | 30 St Mary Axe EC3A 8EP London Level 26 England | 245859510001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| CAPOZZI, Claudio | Director | c/o Openlink International Limited Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | England | British | Managing Director, Emea | 95766870001 | ||||||||
| COLALUCA, Anthony | Director | Rxr Plaza 15th Floor-West Tower 11556 Uniondale 1502 New York Usa | Usa | Usa | Cfo | 164794270001 | ||||||||
| DANIELS, Eric John | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 | Usa | American | Senior Vice President, Global Controller | 186558440001 | ||||||||
| GROSSI, Richard | Director | 8th Floor - West Tower Uniondale 800 Rxr Plaza New York 11556 United States | United States | American | Ceo | 238294860001 | ||||||||
| JEWETT, Bradley | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | Usa | American | Company Director | 200370810001 | ||||||||
| KNOWLES, Kenneth | Director | West Tower 8th Floor Uniondale 1502 Rxr Plaza Ny 11556 United States | United States | American | Executive Vice President - Business Development | 236022650001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| MURPHY, Matthew | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | United States | American | Company Director | 200375470001 | ||||||||
| O'MALLEY, John Edward | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 | Usa | American | Executuve Management | 206229370001 | ||||||||
| OBSTLER, David | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 | Usa | American | Chief Financial Officer | 186559780001 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| ROSENGOLD, Brian | Director | Rexcorp Plaza 15th Floor West Tower 11556 Uniondale 1502 New York Usa | Usa | American | Vice President Finance | 165156830001 | ||||||||
| TUNNELL, David Rabdolph | Director | 1 Maritime Plaza 12th Floor San Francisco California 94111 Usa | Usa | American | Investment Professional | 163853620001 | ||||||||
| WAKELY, Thomas | Director | Rxr Plaza 15th Floor-West Tower 11556 Uniondale 1502 New York Usa | Usa/Ny | American | Chief Accounting Officer | 149052620001 |
Who are the persons with significant control of OLFI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olfi Lux Intermediate Holdings Sarl | Jun 15, 2022 | Rue De Merl L-2146 Luxembourg 63-65 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrea Pignataro | Mar 21, 2018 | 10 Queen Street Place EC4R 1BE London C/O Ion England | No | ||||||||||
Nationality: Italian Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OLFI UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2017 | Sep 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 15, 2016 | Sep 27, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0