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Olthepanis Ltd

Olthepanis Ltd is an active company incorporated on 25 September 2025 with the registered office located in London, Greater London. Olthepanis Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16741492
Private limited company
Age
1 month
Incorporated 25 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 25 June 2027 (1 year 7 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in Jan 1975
Director • French • Lives in France • Born in Sep 1986
Director • French • Lives in France • Born in Mar 1977
Mr Olivier Jean, Albert Fondere
PSC • French • Lives in France • Born in Jan 1975
Mrs Stephanie Marion, Odette, Jeannine Jamilloux
PSC • French • Lives in France • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephiringa UK Limited
Odette Stéphanie Marion Jamilloux is a mutual person.
Active
Ewa Sport Ltd
Yann Breton is a mutual person.
Active
Food Invest Ltd
Yann Breton is a mutual person.
Active
Ms Renovation Ltd
Yann Breton is a mutual person.
Active
Flyclean Ltd
Yann Breton is a mutual person.
Active
Monnet Pere & Fils Ltd
Yann Breton is a mutual person.
Active
Soarea Management Ltd
Yann Breton is a mutual person.
Active
L.G.O Invest Ltd
Yann Breton is a mutual person.
Active
Financials
Olthepanis Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Yann Breton (PSC) Resigned
1 Month Ago on 25 Sep 2025
Stephanie Marion, Odette, Jeannine Jamilloux (PSC) Appointed
1 Month Ago on 25 Sep 2025
Olivier Jean, Albert Fondere (PSC) Appointed
1 Month Ago on 25 Sep 2025
Yann Breton Resigned
1 Month Ago on 25 Sep 2025
Mrs Stéphanie Marion, Odette, Jeannine Jamilloux Appointed
1 Month Ago on 25 Sep 2025
Mr Olivier Jean, Albert Fondere Appointed
1 Month Ago on 25 Sep 2025
Incorporated
1 Month Ago on 25 Sep 2025
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Termination of appointment of Yann Breton as a director on 25 September 2025
Submitted on 30 Sep 2025
Cessation of Yann Breton as a person with significant control on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Olivier Jean, Albert Fondere as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Stéphanie Marion, Odette, Jeannine Jamilloux as a director on 25 September 2025
Submitted on 30 Sep 2025
Notification of Olivier Jean, Albert Fondere as a person with significant control on 25 September 2025
Submitted on 30 Sep 2025
Notification of Stephanie Marion, Odette, Jeannine Jamilloux as a person with significant control on 25 September 2025
Submitted on 30 Sep 2025
Incorporation
Submitted on 25 Sep 2025
Repayment History
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