Olsam Group Limited is a private limited company registered at Kemp House, 152-160 City Road, London EC1V 2NX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-05, this 3-year-old company is run by 4 directors.
Director Joshua H., appointed on 21 December 2023. Director Tobias B., appointed on 01 December 2020. Director Oliver H., appointed on 05 May 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2023-05-04 and the due date for the subsequent filing is 2024-05-18. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | Kemp House |
Office Address2 | 152-160 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
Registration Number | 12587022 |
Date of Incorporation | Tue, 5th May 2020 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Last confirmation statement dated | Thu, 4th May 2023 |
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Sam H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Oliver H. This PSC has significiant influence or control over the company,. Moving on, there is Apeiron Sicav Limited - Elevat3 Capital Fund One, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sam H.
Notified on | 5 May 2020 |
Nature of control: |
significiant influence or control |
Oliver H.
Notified on | 5 May 2020 |
Nature of control: |
significiant influence or control |
Apeiron Sicav Limited - Elevat3 Capital Fund One
Cornerstone Complex Suite A, Level 1, 16th September Square, Mosta, PO Box MST 1180, Malta
Legal authority | Malta |
Legal form | Company |
Country registered | Malta |
Place registered | Malta |
Registration number | Sv499 |
Notified on | 22 April 2021 |
Ceased on | 6 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Apeiron Investment Group Limited
Apartment 12 Ii-Piazzetta, Tower Road, Sliema, Malta
Legal authority | Malta |
Legal form | Limited Company |
Country registered | Malta |
Place registered | Malta |
Registration number | C51843 |
Notified on | 13 February 2021 |
Ceased on | 22 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 21st, January 2024 |
accounts | Free Download (14 pages) |
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