The Oliver Family Office Limited is a private limited company situated at Unit 16 Quay Level St. Peter's Wharf, Tyne & Wear, Newcastle Upon Tyne NE6 1TZ. Incorporated on 2022-05-24, this 1-year-old company is run by 1 director.
Director Susan O., appointed on 26 January 2023.
The company is officially classified as "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was sent on 2023-05-23 and the due date for the following filing is 2024-06-06.
| Office Address | Unit 16 Quay Level St. Peter's Wharf |
| Office Address2 | Tyne & Wear |
| Town | Newcastle Upon Tyne |
| Post code | NE6 1TZ |
| Country of origin | United Kingdom |
| Registration Number | 14126520 |
| Date of Incorporation | Tue, 24th May 2022 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 24th Feb 2024 (67 days after) |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 26 January 2023
The list of PSCs who own or control the company includes 6 names. As we established, there is Gavin O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sarah P. This PSC owns 25-50% shares. Moving on, there is Susan O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Gavin O.
| Notified on | 22 August 2022 |
| Nature of control: |
25-50% shares |
Sarah P.
| Notified on | 22 August 2022 |
| Nature of control: |
25-50% shares |
Susan O.
| Notified on | 22 August 2022 |
| Nature of control: |
75,01-100% voting rights |
Simon O.
| Notified on | 22 August 2022 |
| Ceased on | 26 January 2023 |
| Nature of control: |
75,01-100% voting rights |
Susan O.
| Notified on | 24 May 2022 |
| Ceased on | 22 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon O.
| Notified on | 24 May 2022 |
| Ceased on | 22 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 23, 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (5 pages) |
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