Introduction
Watch Company
O
OLP GROUP (UK) LIMITED
OLP GROUP (UK) LIMITED is an active company incorporated on 24 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OLP GROUP (UK) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11081458
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
LEGS GROUP (UK) LIMITED
From: 7 December 2017To: 15 January 2019
LEGS UK HOLDINGS LIMITED
From: 24 November 2017To: 7 December 2017
Address
10 Upper Berkeley Street London, W1H 7PE,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
27 Apr 2023
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 24 Nov 2017
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
24 Nov 2017
Active
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 24 Nov 2017
Resigned 27 Apr 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
24 Nov 2017
Resigned 27 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Niki Maxine Cole
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2025
Mrs Niki Maxine Cole
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2025
Active
Mr Terence Shelby Cole
CeasedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2017
Ceased 28 Mar 2025
Mr Terence Shelby Cole
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2017
Ceased 28 Mar 2025
Ceased
Mr Mark Neil Steinberg
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2017
Mr Mark Neil Steinberg
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
14 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2019