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PROJECT OLIVE UK BIDCO LIMITED

Active
11233922·incorporated 2018-03-05

PROJECT OLIVE UK BIDCO LIMITED is an active UK private limited company, incorporated on 5 March 2018 at Companies House (number 11233922; OpenRegistry canonical ID GB-11233922-project-olive-uk-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-05
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT OLIVE UK BIDCO LIMITED has 1 person with significant control on file:

  • Gi Di Emerald Intermediate Limited (United Kingdom reg. 16946471). Notified 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Project Olive Bidco Limited (Ireland reg. 621640). Notified 2018-04-19. Ceased 2025-07-24.
    • Owns 75% or more of shares
  • Stewart Kohl born 1955 resident in United States, American national. Notified 2018-03-05. Ceased 2019-05-01.
    • Holds 25–50% of voting rights
  • Béla Szigethy born 1955 resident in United States, American national. Notified 2018-03-05. Ceased 2019-05-01.
    • Holds 25–50% of voting rights
  • Stewart Kohl born 1955 resident in United States, American national. Notified 2025-07-24. Ceased 2026-02-12.
    • Holds 25–50% of voting rights
  • Bela Szigethy born 1955 resident in United States, American national. Notified 2025-07-24. Ceased 2026-02-12.
    • Holds 25–50% of voting rights

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