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OLP FINANCE INTERNATIONAL LIMITED

OLP FINANCE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLP FINANCE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11112272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLP FINANCE INTERNATIONAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OLP FINANCE INTERNATIONAL LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLP FINANCE INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OLP FINANCE INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for OLP FINANCE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023

    		2 pagesAP01

    Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Terence Shelby Cole on Nov 30, 2022

    		2 pagesCH01

    Registration of charge 111122720013, created on Jun 16, 2022

    		16 pagesMR01

    Confirmation statement made on Dec 13, 2021 with updates

    		5 pagesCS01

    Change of details for Legs Group (Uk) Limited as a person with significant control on Jan 14, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    		5 pagesCS01

    Registration of charge 111122720012, created on Feb 19, 2020

    		15 pagesMR01

    Confirmation statement made on Dec 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Mark Neil Steinberg on Dec 14, 2017

    		2 pagesCH01

    Registration of charge 111122720011, created on Sep 11, 2018

    		15 pagesMR01

    Registration of charge 111122720003, created on Sep 11, 2018

    		14 pagesMR01

    Registration of charge 111122720005, created on Sep 11, 2018

    		14 pagesMR01
    View All Filings

    Who are the officers of OLP FINANCE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish303564480001
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish59275730027
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish71810060014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLP FINANCE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Dec 14, 2017
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11081458
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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