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OLIVE UK OPCO LIMITED

OLIVE UK OPCO LIMITED

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

    • Overview

    Company NameOLIVE UK OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12842662
    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 OLIVE UK OPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OLIVE UK OPCO LIMITED located?

    Registered Office Address
    3 Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVE UK OPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAISY UK BIDCO LIMITEDAug 27, 2020Aug 27, 2020

    What are the latest accounts for OLIVE UK OPCO 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 OLIVE UK OPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for OLIVE UK OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Arlington Square Downshire Way Bracknell RG12 1WA England to 3 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on Dec 31, 2025

    		1 pagesAD01

    Director's details changed for Mr Kevin Edward Crowe Jr. on Sep 20, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		80 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    		82 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Registration of charge 128426620001, created on May 03, 2024

    		31 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    		80 pagesAA

    Termination of appointment of Christopher John Hojlo as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Ms Seda Yalcinkaya as a director on Dec 31, 2023

    		2 pagesAP01

    Appointment of Mrs Nicola Ruth Townsend as a secretary on Sep 01, 2023

    		2 pagesAP03

    Registered office address changed from 1 Soho Place London W1D 3BG England to 5 Arlington Square Downshire Way Bracknell RG12 1WA on Sep 04, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 26, 2022

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 26, 2021

    		4 pagesRP04CS01

    Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to 1 Soho Place London W1D 3BG on Apr 17, 2023

    		1 pagesAD01

    Amended accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 21, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 21/08/2023.

    Termination of appointment of Seda Yalcinkaya Karpukhina as a director on May 23, 2022

    		1 pagesTM01

    Appointment of Mr Kevin Edward Crowe Jr. as a director on May 23, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 23, 2022

    • Capital: GBP 1,180,001
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 21, 2023Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 21/08/2023.

    Notification of Apollo Global Management, Inc. as a person with significant control on Jun 16, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of OLIVE UK OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Nicola Ruth
    Downshire Way
    RG12 1WA Bracknell
    3 Arlington Square
    Berkshire
    England
    		Secretary
    Downshire Way
    RG12 1WA Bracknell
    3 Arlington Square
    Berkshire
    England
    		313106780001
    CROWE JR., Kevin Edward
    Downshire Way
    RG12 1WA Bracknell
    3 Arlington Square
    Berkshire
    England
    		Director
    Downshire Way
    RG12 1WA Bracknell
    3 Arlington Square
    Berkshire
    England
    		SwitzerlandAmerican296099770002
    YALCINKAYA, Seda
    Downshire Way
    RG12 1WA Bracknell
    3 Arlington Square
    Berkshire
    England
    		Director
    Downshire Way
    RG12 1WA Bracknell
    3 Arlington Square
    Berkshire
    England
    		United KingdomTurkish290284780001
    AKSNES, Magnus Lossius
    W1S 1FS London
    25 St. George Street
    United Kingdom
    		Director
    W1S 1FS London
    25 St. George Street
    United Kingdom
    		United KingdomNorwegian273565510001
    HOJLO, Christopher John
    Downshire Way
    RG12 1WA Bracknell
    5 Arlington Square
    England
    		Director
    Downshire Way
    RG12 1WA Bracknell
    5 Arlington Square
    England
    		EnglandAmerican280382910001
    KARPUKHINA, Seda Yalcinkaya
    W1S 1FS London
    25 St. George Street
    United Kingdom
    		Director
    W1S 1FS London
    25 St. George Street
    United Kingdom
    		United KingdomBritish273565520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVE UK OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Global Management, Inc.
    W 57th St
    10019-2701
    9
    New York
    United States
    		Jun 16, 2021
    W 57th St
    10019-2701
    9
    New York
    United States
    		No
    Legal FormPublic Company
    Country RegisteredDelaware
    Legal AuthorityUnited States
    Place RegisteredDivision Of Corporations, Delaware
    Registration NumberCik#: 0001411494
    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.
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		Mar 03, 2021
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13182569
    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.
    Apollo Global Management, Inc.
    W 57th St
    New York
    9
    10019-2701
    United States
    		Mar 01, 2021
    W 57th St
    New York
    9
    10019-2701
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDivision Of Corporations, Delaware
    Registration NumberCik#: 0001411494
    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.
    W1S 1FS London
    25 St. George Street
    		Aug 27, 2020
    W1S 1FS London
    25 St. George Street
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number12842525
    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