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Companies House/London/Company profile

OLTHEPANIS LTD

Active
16741492·incorporated 2025-09-25

OLTHEPANIS LTD is an active UK private limited company, incorporated on 25 September 2025 at Companies House (number 16741492; OpenRegistry canonical ID GB-16741492-olthepanis-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-25
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-25. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

OLTHEPANIS LTD has 2 persons with significant control on file:

  • Mr Olivier Jean, Albert Fondere born 1975 resident in France, French national. Notified 2025-09-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Stephanie Marion, Odette, Jeannine Jamilloux born 1977 resident in France, French national. Notified 2025-09-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Yann Breton born 1986 resident in France, French national. Notified 2025-09-25. Ceased 2025-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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