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Companies House/Ipswich/Company profile

CAPITALDOM OLVIC LTD

Active
06828428·incorporated 2009-02-24

CAPITALDOM OLVIC LTD is an active UK private limited company, incorporated on 24 February 2009 at Companies House (number 06828428; OpenRegistry canonical ID GB-06828428-capitaldom-olvic-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 15,122 active companies registered in Ipswich (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-24
Registered Address
50 PRINCES STREET, IPSWICH, IP1 1RJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

CAPITALDOM OLVIC LTD has 2 persons with significant control on file:

  • Mr Viktor Tovkach born 1972 resident in Poland, Ukrainian national. Notified 2020-01-14.
    • Has the right to appoint and remove directors
  • Mr Oleg Diakiv born 1981 resident in England, Ukrainian national. Notified 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Vladyslava Bilotska born 1979 resident in England, British national. Notified 2020-12-07. Ceased 2024-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oleg Diakiv born 1981 resident in Ukraine, Ukrainian national. Notified 2020-02-21. Ceased 2020-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-27. Ceased 2020-01-14.

Previous names

CAPITALDOM OLVIC LTD has previously traded as:

  • CAPITALDOM LTD (until 2020-01-23)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Ipswich: