Olf1 Capital Gp Limited is a private limited company registered at 86 Jermyn Street, London SW1Y 6JD. Incorporated on 2021-07-01, this 2-year-old company is run by 3 directors.
Director Philipp W., appointed on 08 July 2021. Director Andrew W., appointed on 01 July 2021. Director Stewart L., appointed on 01 July 2021.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-06-30 and the deadline for the following filing is 2024-07-14. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 86 Jermyn Street |
| Town | London |
| Post code | SW1Y 6JD |
| Country of origin | United Kingdom |
| Registration Number | 13487841 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Andrew W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stewart L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart L.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
| Notified on | 1 July 2021 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 4 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 |
| Total Assets Less Current Liabilities | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 21st September 2023 filed on: 3rd, October 2023 |
persons with significant control | Free Download (1 page) |
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