OpenRegistry
Companies House/Charlestown/Company profile

OLIVIA DEVELOPMENT PROJECT LTD

Active
OE018415·incorporated 2023-01-26

OLIVIA DEVELOPMENT PROJECT LTD is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018415; OpenRegistry canonical ID GB-OE018415-olivia-development-project-ltd). Sophymarine's OpenRegistry indexes it as one of 102 active companies registered in Charlestown. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
PO BOX 556, MAIN STREET, CHARLESTOWN, SAINT KITTS AND NEVIS
Country of origin
SAINT KITTS AND NEVIS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

OLIVIA DEVELOPMENT PROJECT LTD has 1 person with significant control on file:

  • Maxim Zimin born 1972, Russian, national. Notified 2012-11-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-26. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-22.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

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