OLP GROUP (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameOLP GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11081458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OLP GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Niki Maxine Cole
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Mar 28, 2025
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Shelby Cole
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Nov 24, 2017
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Neil Steinberg
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Nov 24, 2017
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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