Olma Invest (UK) Limited is a private limited company registered at 164 New Cavendish Street, C/O Accountancy Managers Ltd, London W1W 6YT. Incorporated on 2018-06-07, this 5-year-old company is run by 2 directors.
Director Stepan P., appointed on 01 September 2023. Director George G., appointed on 07 June 2018.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH information there was a change of name on 2021-05-31 and their previous name was Bifrons Holdings Limited.
The last confirmation statement was filed on 2023-05-22 and the deadline for the subsequent filing is 2024-06-05. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 164 New Cavendish Street |
| Office Address2 | C/o Accountancy Managers Ltd |
| Town | London |
| Post code | W1W 6YT |
| Country of origin | United Kingdom |
| Registration Number | 11402074 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 07 June 2018
The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Stepan P. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Philippe M. This PSC has significiant influence or control over the company,. Then there is Olma Private Equity Fund Lp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Stepan P.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Philippe M.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Olma Private Equity Fund Lp
7 Seville Place, Dublin 1, Ireland
| Legal authority | Limited Partnership Act Of 1907 |
| Legal form | Limited Partnership |
| Country registered | Republic Of Ireland |
| Place registered | Republic Of Ireland |
| Registration number | 926 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
Olma Capital Management (Uk) Limited
5 Merchant Square, London, W2 1AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9961974 |
| Notified on | 7 June 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
| Bifrons Holdings | May 31, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114020740001, created on September 20, 2023 filed on: 22nd, September 2023 |
mortgage | Free Download (26 pages) |
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