Olive Group (UK) Limited in New Fetter Lane LONDON

Olive Group (UK) Limited LONDON

Olive Group (UK) started in year 2012 as Private Limited Company with registration number 08287671. The Olive Group (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Eighth Floor 6 New Street Square. Postal code: EC4A 3AQ.

The firm has one director. David E., appointed on 1 November 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Olive Group (UK) Limited Address / Contact

Office Address	Eighth Floor 6 New Street Square
Office Address2	New Fetter Lane
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08287671
Date of Incorporation	Fri, 9th Nov 2012
Industry	Private security activities
Industry	Security systems service activities
End of financial Year	26th December
Company age	12 years old
Account next due date	Tue, 26th Dec 2023 (137 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

David E.

Position: Director

Appointed: 01 November 2019

Melissa T.

Position: Director

Appointed: 11 February 2022

Resigned: 15 August 2023

Melissa T.

Position: Secretary

Appointed: 11 February 2022

Resigned: 15 August 2023

Gearoid M.

Position: Secretary

Appointed: 07 November 2018

Resigned: 11 February 2022

Gearoid M.

Position: Director

Appointed: 07 November 2018

Resigned: 11 February 2022

Mark A.

Position: Director

Appointed: 07 November 2018

Resigned: 01 November 2019

David M.

Position: Director

Appointed: 22 July 2018

Resigned: 07 November 2018

Paul D.

Position: Director

Appointed: 22 July 2018

Resigned: 07 November 2018

Kelvin K.

Position: Director

Appointed: 08 June 2017

Resigned: 22 July 2018

Colin B.

Position: Director

Appointed: 22 November 2016

Resigned: 08 June 2017

Barbara K.

Position: Director

Appointed: 09 November 2012

Resigned: 09 November 2012

Christopher B.

Position: Director

Appointed: 09 November 2012

Resigned: 22 November 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Apollo Global Management Llc from Wilmington, Delaware, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apollo Global Management Llc

2177 Centerville Rd Suite 400, Wilmington, Delaware, United States

Legal authority	Delaware
Legal form	Limited Liability Company
Country registered	Delaware
Place registered	State Of Delaware - Division Of Corporations
Registration number	4382726
Notified on	6 April 2016
Ceased on	4 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Sun, 25th Dec 2022 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Sun, 25th Dec 2022 filed on: 18th, December 2023	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Aug 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 15th Aug 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (11 pages)
AD01	Change of registered address from New London House 6 London Street London EC3R 7LP England on Wed, 16th Nov 2022 to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ filed on: 16th, November 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 11th Feb 2022 filed on: 23rd, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Feb 2022 filed on: 23rd, February 2022	officers	Free Download (1 page)
AP01	On Fri, 11th Feb 2022 new director was appointed. filed on: 22nd, February 2022	officers	Free Download (2 pages)
AP03	On Fri, 11th Feb 2022, company appointed a new person to the position of a secretary filed on: 22nd, February 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, February 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sat, 26th Dec 2020 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (11 pages)
AD01	Change of registered address from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Fri, 20th Nov 2020 to New London House 6 London Street London EC3R 7LP filed on: 20th, November 2020	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 13th, November 2019	accounts	Free Download (11 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 27th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, April 2019	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 7th Nov 2018 filed on: 8th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Nov 2018 filed on: 8th, January 2019	officers	Free Download (1 page)
CH01	On Wed, 7th Nov 2018 director's details were changed filed on: 3rd, December 2018	officers	Free Download (2 pages)
AP01	On Wed, 7th Nov 2018 new director was appointed. filed on: 3rd, December 2018	officers	Free Download (2 pages)
AP01	On Wed, 7th Nov 2018 new director was appointed. filed on: 3rd, December 2018	officers	Free Download (2 pages)
AP03	On Wed, 7th Nov 2018, company appointed a new person to the position of a secretary filed on: 3rd, December 2018	officers	Free Download (2 pages)
CH01	On Wed, 7th Nov 2018 director's details were changed filed on: 3rd, December 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 28th Dec 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AP01	On Sun, 22nd Jul 2018 new director was appointed. filed on: 25th, September 2018	officers	Free Download (2 pages)
AP01	On Sun, 22nd Jul 2018 new director was appointed. filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 22nd Jul 2018 filed on: 24th, September 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2018	gazette	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, March 2018	accounts	Free Download (18 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Dec 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AP01	On Thu, 8th Jun 2017 new director was appointed. filed on: 14th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Jun 2017 filed on: 14th, June 2017	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 1st, February 2017	accounts	Free Download (6 pages)
AP01	On Tue, 22nd Nov 2016 new director was appointed. filed on: 23rd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Nov 2016 filed on: 23rd, November 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, March 2016	accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom at an unknown date to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW filed on: 15th, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 17th, November 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 25th, November 2014	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, November 2014	gazette
AR01	Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 17th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 1.00 GBP	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, November 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 13th, November 2013	annual return	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, December 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, December 2012	address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 4th, December 2012	accounts	Free Download (1 page)
AP01	On Mon, 3rd Dec 2012 new director was appointed. filed on: 3rd, December 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 14th Nov 2012 filed on: 14th, November 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2012	incorporation	Free Download (36 pages)

Olive Group (UK) Limited LONDON

Olive Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

David E.

Melissa T.

Melissa T.

Gearoid M.

Gearoid M.

Mark A.

David M.

Paul D.

Kelvin K.

Colin B.

Barbara K.

Christopher B.

People with significant control

Company filings

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