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OLP Group (UK) Limited

OLP Group (UK) Limited is an active company incorporated on 24 November 2017 with the registered office located in London, Greater London. OLP Group (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11081458
Private limited company
Age
7 years
Incorporated 24 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in England • Born in Jul 1959
Mr Mark Neil Steinberg
PSC • British • Lives in England • Born in Jul 1959
Mrs Niki Maxine Cole
PSC • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
C.G.I.S. Hull Limited
Mark Neil Steinberg and Niki Maxine Cole are mutual people.
Active
Mhtep Holdings Limited
Mark Neil Steinberg and Niki Maxine Cole are mutual people.
Active
Mhtep Limited
Mark Neil Steinberg and Niki Maxine Cole are mutual people.
Active
94 White Lion Street Limited
Mark Neil Steinberg and Niki Maxine Cole are mutual people.
Active
Chelsea Harbour Limited
Niki Maxine Cole is a mutual person.
Active
Safin Investments Limited
Niki Maxine Cole is a mutual person.
Active
Cole Business Development Limited
Niki Maxine Cole is a mutual person.
Active
Hyde Park House Properties Limited
Niki Maxine Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.29M
Decreased by £26.69M (-59%)
Total Liabilities
-£2.15M
Decreased by £44.06M (-95%)
Net Assets
£16.14M
Increased by £17.38M (-1407%)
Debt Ratio (%)
12%
Decreased by 90.98% (-89%)
Latest Activity
Niki Maxine Cole (PSC) Appointed
7 Months Ago on 28 Mar 2025
Terence Shelby Cole (PSC) Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Mrs Niki Maxine Cole Appointed
2 Years 6 Months Ago on 27 Apr 2023
Terence Shelby Cole Resigned
2 Years 6 Months Ago on 27 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Notification of Niki Maxine Cole as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Terence Shelby Cole as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 May 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
Repayment History
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