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OLP GROUP (UK) LIMITED

Active
11081458·incorporated 2017-11-24

OLP GROUP (UK) LIMITED is an active UK private limited company, incorporated on 24 November 2017 at Companies House (number 11081458; OpenRegistry canonical ID GB-11081458-olp-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-24
Registered Address
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

OLP GROUP (UK) LIMITED has 2 persons with significant control on file:

  • Mr Mark Neil Steinberg born 1959 resident in England, British national. Notified 2017-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Niki Maxine Cole born 1943 resident in England, British national. Notified 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Terence Shelby Cole born 1932 resident in United Kingdom, British national. Notified 2017-11-24. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OLP GROUP (UK) LIMITED has previously traded as:

  • LEGS GROUP (UK) LIMITED (until 2019-01-15)
  • LEGS UK HOLDINGS LIMITED (until 2017-12-07)

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