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OLSAM OPCO LIMITED

Active
13065587·incorporated 2020-12-06

OLSAM OPCO LIMITED is an active UK private limited company, incorporated on 6 December 2020 at Companies House (number 13065587; OpenRegistry canonical ID GB-13065587-olsam-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-06
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OLSAM OPCO LIMITED has 1 person with significant control on file:

  • Fairweather Bidco Limited (Guernsey reg. Cmp74035). Notified 2024-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Olsam Group Limited (England reg. 12587022). Notified 2020-12-17. Ceased 2024-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Olsam Group Limited (England reg. 12587022). Notified 2020-12-06. Ceased 2020-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver William Wylie Horbye born 1990 resident in England, British national. Notified 2020-12-07. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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