Olsam Group Limited LONDON


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.

Olsam Group Limited Address / Contact

Office Address Kemp House
Office Address2 152-160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Joshua H.

Position: Director

Appointed: 21 December 2023

Tobias B.

Position: Director

Appointed: 01 December 2020

Oliver H.

Position: Director

Appointed: 05 May 2020

Sam H.

Position: Director

Appointed: 05 May 2020

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, January 2024
Free Download (14 pages)

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