TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Olsam Opco Limited

Adresse
Labs House 15-19
Bloomsbury Way
London
Greater London
WC1A 2TH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Company Register Address Kemp House Suite A,
London
EC1V 2NX
Société Numéro de Registre 13065587 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Olsam Group Limited Status: Active Notified: 17/12/2020 Companies House Number: 12587022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Horbye, Oliver William Wylie Status: Ceased Notified: 07/12/2020 Ceased: 17/12/2020 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Olsam Group Limited Status: Ceased Notified: 06/12/2020 Ceased: 07/12/2020 Companies House Number: 12587022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Horbye, Oliver William Wylie London, England Status: Active Notified: 06/12/2020 Date of Birth: 12/1990 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: British
    Horbye, Sam Nicolai James London, England Status: Active Notified: 06/12/2020 Date of Birth: 04/1993 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Bakblade Limited Status: Active Notified: 14/01/2021 Companies House Number: 13133561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Colapz Limited Status: Active Notified: 09/02/2022 Companies House Number: 05535856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Danidean LTD Status: Active Notified: 18/11/2021 Companies House Number: 10612183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EN Travel Limited Status: Active Notified: 18/12/2020 Companies House Number: 13086522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kitzini Limited Status: Active Notified: 12/04/2021 Companies House Number: 09401124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Olsam ACQ AB Limited Status: Active Notified: 01/03/2022 Companies House Number: 13946868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peak Coffee LTD Status: Active Notified: 15/02/2021 Companies House Number: 08390111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UK Innovations GP LTD Status: Active Notified: 22/07/2022 Companies House Number: 06046732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Vibeside Limited Status: Active Notified: 31/08/2021 Companies House Number: 13595328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors